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SUBYSPHOTO LTD

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

This company is commonly known as Subysphoto Ltd. The company was founded 17 years ago and was given the registration number 06002916. The firm's registered office is in BUCKS. You can find them at 18, Swanwick Lane, Broughton, Leys, Milton Keynes, Bucks, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SUBYSPHOTO LTD
Company Number:06002916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:18, Swanwick Lane, Broughton, Leys, Milton Keynes, Bucks, MK10 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, 206 Burney Drive, Glebe Farm, Milton Keynes, United Kingdom, MK17 8LE

Secretary20 November 2006Active
18, Swanwick Lane, Broughton Leys, Milton Keynes, MK10 9LB

Director20 November 2006Active

People with Significant Control

Mr Olasubomi Onabanjo
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:206, 206, Milton Keynes, United Kingdom, MK17 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 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
  • Significant influence or control as trust
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person secretary company with change date.

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2023-08-28Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

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

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-05-21Gazette

Gazette filings brought up to date.

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