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SUBPAY LIMITED

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

This company is commonly known as Subpay Limited. The company was founded 17 years ago and was given the registration number 05967107. The firm's registered office is in OXFORD. You can find them at St. Johns House, 5 South Parade, Oxford, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SUBPAY LIMITED
Company Number:05967107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:St. Johns House, 5 South Parade, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Johns House, 5 South Parade, Oxford, OX2 7JL

Secretary16 October 2006Active
St. Johns House, 5 South Parade, Oxford, OX2 7JL

Director16 October 2006Active
38 Napier Road, Crowthorne, RG45 7EL

Director16 October 2006Active
St. Johns House, 5 South Parade, Oxford, OX2 7JL

Director23 January 2007Active
St. Johns House, 5 South Parade, Oxford, OX2 7JL

Director25 January 2007Active

People with Significant Control

Mr Kevin Paul Delaney
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:St. Johns House, Oxford, OX2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-12-10Officers

Termination director company with name.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-03Accounts

Accounts with accounts type total exemption small.

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2011-04-27Annual return

Annual return company with made up date full list shareholders.

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