Sub One Limited (number 13075236) is a private limited company founded on 2020-12-10 originating in United Kingdom. This business is located at Leeward House Fitzroy Road, Exeter Business Park, Exeter EX1 3LJ. Sub One Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 1210 - "growing of grapes".
Company details
| Name | Sub One Limited |
| Number | 13075236 |
| Date of Incorporation: | 2020-12-10 |
| End of financial year: | 31 December |
| Address: | Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 1210 - Growing of grapes |
Moving to the 3 directors that can be found in this particular company, we can name: Alexandra H. (appointed on 10 December 2020), David B. (appointment date: 10 December 2020), Jody A. (appointed on 10 December 2020). The Companies House indexes 1 person of significant control - Holdco Land Own Limited, a company that can be reached at Fitzroy Road, Exeter Business Park, EX1 3LJ Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 85,729 | 97,726 |
| Fixed Assets | 374,683 | 1,119,356 |
| Total Assets Less Current Liabilities | -135,281 | -307,261 |
People with significant control
| Address | Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, United Kingdom |
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13073615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 22, 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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