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United Subbies Ltd, TN6 1DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED SUBBIES LTD

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

This company is commonly known as United Subbies Ltd. The company was founded 20 years ago and was given the registration number 04835921. The firm's registered office is in CROWBOROUGH. You can find them at C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:UNITED SUBBIES LTD
Company Number:04835921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, United Kingdom, TN6 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director18 July 2003Active
Suite 2, Lower Ground Floor, One George Yard, London, England, EC3V 9DF

Secretary01 July 2006Active
104 Denton Drive, Brighton, BN1 8DL

Secretary18 July 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary17 July 2003Active
Suite 2, Lower Ground Floor, One George Yard, London, England, EC3V 9DF

Director01 July 2006Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director17 July 2003Active

People with Significant Control

Mr Richard Johnson
Notified on:11 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Suite 2, Lower Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Lloyd Watson
Notified on:11 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Fifth Element Accountants, Pine Grove Enterprise Centre, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-26Address

Default companies house registered office address applied.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Address

Change sail address company with old address new address.

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2020-03-30Address

Move registers to sail company with new address.

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2020-03-30Address

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

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Termination secretary company with name termination date.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-02-28Address

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

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2016-07-12Address

Move registers to sail company with new address.

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2016-07-12Address

Change sail address company with new address.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-13Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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