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SUBSOUL LIMITED

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

This company is commonly known as Subsoul Limited. The company was founded 11 years ago and was given the registration number 08530437. The firm's registered office is in LONDON. You can find them at 26 Liberty Avenue, Liberty Avenue, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SUBSOUL LIMITED
Company Number:08530437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:26 Liberty Avenue, Liberty Avenue, London, England, SW19 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England, N1 5SB

Director14 September 2023Active
23, Quicks Road, London, England, SW19 1EZ

Director15 May 2013Active

People with Significant Control

Aei Ventures Limited
Notified on:14 September 2023
Status:Active
Country of residence:England
Address:3rd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England, N1 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Stephen Parkinson
Notified on:01 May 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:3rd Floor, Bankstock Building, London, England, N1 5SB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Change account reference date company previous extended.

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2023-09-18Incorporation

Memorandum articles.

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2023-09-18Resolution

Resolution.

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2023-09-18Capital

Capital name of class of shares.

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2023-09-14Address

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

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-03-27Persons with significant control

Change to a person with significant control.

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2021-03-27Officers

Change person director company with change date.

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2021-03-27Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts amended with accounts type total exemption small.

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