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SUBOHMZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subohmz Limited. The company was founded 8 years ago and was given the registration number 09814260. The firm's registered office is in ROMFORD. You can find them at 110 Petersfield Avenue, Harold Hill, Romford, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SUBOHMZ LIMITED
Company Number:09814260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:110 Petersfield Avenue, Harold Hill, Romford, Essex, RM3 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Coombe Road, Romford, United Kingdom, RM3 0TX

Director01 November 2017Active
59, Tarnworth Road, Harold Hill, Romford, England, RM3 9UP

Director21 November 2016Active
Unit 5 Pollyte Works, Wantz Road, Dagenham, United Kingdom, RM10 8PS

Director20 June 2019Active
110, Petersfield Avenue, Harold Hill, Romford, RM3 9PH

Director07 October 2015Active

People with Significant Control

Mr Jonathan Stuart Marsh
Notified on:06 October 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:48, Lower Mardyke Avenue, Rainham, England, RM13 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Mahoney
Notified on:06 October 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:59, Tarnworth Road, Romford, England, RM3 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Address

Change registered office address company with date old address new address.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-08Officers

Termination director company with name termination date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-12Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Appoint person director company with name date.

Download
2017-11-07Address

Change registered office address company with date old address new address.

Download
2017-05-05Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Capital

Capital allotment shares.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-15Address

Change registered office address company with date old address new address.

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2015-10-07Incorporation

Incorporation company.

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