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SUBVICK LIMITED

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

This company is commonly known as Subvick Limited. The company was founded 36 years ago and was given the registration number 02151059. The firm's registered office is in HARROW. You can find them at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBVICK LIMITED
Company Number:02151059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Secretary19 October 2012Active
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director-Active
46 Grasmere Avenue, Wembley, HA9 8TD

Secretary-Active
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Secretary01 September 1993Active
46 Grasmere Avenue, Wembley, HA9 8TD

Director-Active

People with Significant Control

Mrs Susmita Subhash Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:First Floor, Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Subhash Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:First Floor, Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-18Mortgage

Mortgage satisfy charge full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person secretary company with change date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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