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SUBSHARE LIMITED

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

This company is commonly known as Subshare Limited. The company was founded 7 years ago and was given the registration number 10556905. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SUBSHARE LIMITED
Company Number:10556905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary11 January 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 January 2017Active
8, Sycamore Avenue, Godalming, United Kingdom, GU7 1TD

Director11 January 2017Active

People with Significant Control

Mr Thomas Carroll
Notified on:11 January 2017
Status:Active
Date of birth:December 1996
Nationality:English
Country of residence:United Kingdom
Address:8, Sycamore Avenue, Godalming, United Kingdom, GU7 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Leuty
Notified on:11 January 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Sycamore Avenue, Godalming, United Kingdom, GU71TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-09Persons with significant control

Cessation of a person with significant control.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-09-14Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Change person secretary company with change date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-11Incorporation

Incorporation company.

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