Subone Group Limited (reg no 14977062) is a private limited company started on 2023-07-03 originating in England. The business is registered at 4Th Floor, 18 St. Cross Street, London EC1N 8UN. Subone Group Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".
Company details
| Name | Subone Group Limited |
| Number | 14977062 |
| Date of Incorporation: | 3rd July 2023 |
| Company age: | 11 months |
| End of financial year: | 31 July |
| Address: | 4th Floor, 18 St. Cross Street, London, EC1N 8UN |
| SIC code: |
62020 - Information technology consultancy activities |
As for the 3 directors that can be found in the business, we can name: Jonas H. (in the company from 01 January 2024), William L. (appointment date: 03 July 2023), James K. (appointed on 03 July 2023). The Companies House reports 3 persons of significant control, namely: Moxify Management Ab is located at Box 92 138, 120 08 Stockholm. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Parkhurst Capital Limited is located at Parkhurst Road, N7 0FF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James K. has substantial control or influence.
Directors
People with significant control
| Address | Win Win Ekonomi Ab Box 92 138, Stockholm, 120 08, Sweden |
| Legal authority | Swedish Companies Act |
| Legal form | Private Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559281-5350 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 70 Parkhurst Road, London, N7 0FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10756840 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control 2024/01/01 filed on: 27th, January 2024 | persons with significant control |
Free Download
(2 pages)
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