Subs Uk Limited. net worth, address, company information. Free

Company search

Subs Uk Limited (reg no 06019324) is a private limited company founded on 2006-12-05 in United Kingdom. The business has its registered office at Subway, 38 Seven Sisters Road, London N7 6AA. Subs Uk Limited is operating under SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Subs Uk Limited
Number	06019324
Date of Incorporation:	December 5, 2006
End of financial year:	30 December
Address:	Subway, 38 Seven Sisters Road, London, N7 6AA
SIC code:	56102 - Unlicensed restaurants and cafes

As for the 1 managing director that can be found in the aforementioned firm, we can name: Murad A. (in the company from 05 December 2006). The Companies House indexes 2 persons of significant control, namely: Murad A. has over 3/4 of shares, 3/4 to full of voting rights, Amin M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,948	157,314	308,479	271,619	206,312	163,567	86,185	83,402	84,032	147,674	242,950	302,494
Fixed Assets	-	-	-	-	-	-	-	-	47,646	42,971	40,285	33,141
Total Assets Less Current Liabilities	95,698	144,323	237,858	263,328	186,572	124,140	75,866	32,931	106,580	168,566	182,912	191,456
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	93,883	143,457	237,403	169,713	132,677	-	-	-	-	-	-	-
Tangible Fixed Assets	90,262	71,163	57,433	119,155	97,973	-	-	-	-	-	-	-

People with significant control

Murad A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Amin M.

6 April 2016 - 31 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 31st December 2021 to 30th December 2021 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On 15th September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th September 2020. New Address: Subway 38 Seven Sisters Road London N7 6AA. Previous address: 222 Holloway Road London N7 8DA United Kingdom filed on: 15th, September 2020 \| address	Free Download (1 page)
(CH01) On 1st June 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st June 2020. New Address: 222 Holloway Road London N7 8DA. Previous address: 276 Preston Road Harrow Middlesex HA3 0QA United Kingdom filed on: 1st, June 2020 \| address	Free Download (1 page)
(TM02) 31st December 2019 - the day secretary's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 24th June 2019. New Address: 276 Preston Road Harrow Middlesex HA3 0QA. Previous address: 7 Greenock Road London W3 8DU filed on: 24th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(CH01) On 8th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th December 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(CH01) On 14th December 2013 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 5th December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th December 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 28th September 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 28th September 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 28th September 2010 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th December 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 5th December 2006 to 5th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 5th December 2006 to 5th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(288a) On 8th January 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (3 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (3 pages)
(288b) On 15th December 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 15th December 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 15th December 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 15th December 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Innovative Auto Limited
S J Mobile Ltd
Golden Croissant Ltd
Meca Event Ltd


Crazy Scissors Limited
Sugarland Associates Limited
J&x Supermarket Enterprise Ltd