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SUBVERTICAL LIMITED

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

This company is commonly known as Subvertical Limited. The company was founded 23 years ago and was given the registration number 04143209. The firm's registered office is in BRISTOL. You can find them at Park House, 10 Park Street, Bristol, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SUBVERTICAL LIMITED
Company Number:04143209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Park House, 10 Park Street, Bristol, BS1 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 10 Park Street, Bristol, England, BS1 5HX

Director26 January 2001Active
Park House, 10 Park Street, Bristol, England, BS1 5HX

Director06 April 2014Active
7 Byron Road, Wimborne, BH21 1NU

Secretary26 January 2001Active
2 Mayfields Close, Wembley, HA9 9PP

Secretary18 January 2001Active
2 Mayfields Close, Wembley, HA9 9PP

Director18 January 2001Active

People with Significant Control

Ms Rachel Newbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Park House, 10 Park Street, Bristol, BS1 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timo Marc Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Park House, 10 Park Street, Bristol, BS1 5HX
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Termination secretary company with name termination date.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Appoint person director company with name date.

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2015-01-17Officers

Change person director company with change date.

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2015-01-15Address

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

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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