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My Sub Ltd (number 08696264) is a private limited company incorporated on 2013-09-18 in England. This firm is situated at 70 Stone Road, Stafford ST16 2RS. My Sub Ltd operates Standard Industrial Classification code: 56102 which stands for "unlicensed restaurants and cafes".

Company details

Name	My Sub Ltd
Number	08696264
Date of Incorporation:	September 18, 2013
End of financial year:	30 November
Address:	70 Stone Road, Stafford, ST16 2RS
SIC code:	56102 - Unlicensed restaurants and cafes

Moving to the 3 directors that can be found in the enterprise, we can name: Avtar S. (appointed on 10 September 2021), Shangara C. (appointment date: 04 April 2018), Rashpal S. (appointed on 18 September 2013). 1 secretary is also present: Amanpreet S. (appointed on 18 September 2013). The Companies House lists 2 persons of significant control, namely: Rashpal S. has over 1/2 to 3/4 of shares , Baljit C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	84,130	79,496	108,991	63,016	41,648	41,558	115,485	85,101	74,718
Fixed Assets	79,415	75,820	67,192	169,997	248,847	239,968	226,477	219,278	208,137
Total Assets Less Current Liabilities	136,672	57,171	45,482	37,397	240,032	164,118	262,883	118,503	103,640
Intangible Fixed Assets	3,520	7,040	6,160	-	-	-	-	-	-
Tangible Fixed Assets	75,895	68,780	61,032	-	-	-	-	-	-

People with significant control

Rashpal S.

6 April 2016

Nature of control:	50,01-75% shares

Baljit C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/01 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 1st, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/18 filed on: 18th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/09/10 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/10. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/18 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/09/18 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 086962640001 satisfaction in full. filed on: 21st, August 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 086962640002, created on 2019/03/04 filed on: 6th, March 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018/09/18 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2018/04/04. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/04. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/18 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/18 filed on: 18th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from C/O C/O Johal & Associates 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ on 2016/04/21 to 70 Stone Road Stafford ST16 2RS filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/18 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(CH03) On 2015/09/01 secretary's details were changed filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/18 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2014/11/30. Originally it was 2014/09/30 filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 086962640001 filed on: 28th, December 2013 \| mortgage	Free Download (26 pages)
(NEWINC) Company registration filed on: 18th, September 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/18 capital

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