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SUBTRACTIVE LIMITED

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

This company is commonly known as Subtractive Limited. The company was founded 17 years ago and was given the registration number 06103638. The firm's registered office is in LEICESTER. You can find them at 1st Floor Gateway House Grove Business Park, Enderby, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBTRACTIVE LIMITED
Company Number:06103638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Gateway House Grove Business Park, Enderby, Leicester, LE19 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Manse, Newvastle Road, Chester Le Street, United Kingdom, DH3 3TG

Director05 April 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 February 2007Active
4 The Manse, Chester Le Street, United Kingdom, DH3 3TG

Director01 May 2008Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director14 February 2007Active

People with Significant Control

Mr Paul Matthewson
Notified on:21 June 2018
Status:Active
Date of birth:April 1967
Nationality:British
Address:Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanne Richardson
Notified on:21 June 2018
Status:Active
Date of birth:September 1975
Nationality:British
Address:Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Gazette

Gazette dissolved liquidation.

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2022-07-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-26Address

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

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2021-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-22Address

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

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2020-06-18Resolution

Resolution.

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2020-06-18Insolvency

Liquidation voluntary statement of affairs.

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2020-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-17Address

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

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Termination director company with name termination date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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