Menna Overview
Here’s a quick overview of SUBGOLD LIMITED 👀 — a UK based business that started in 1995.
SUBGOLD LIMITED
- Company statusactive
- Company No03045334
- Age31 years 3 months Incorporated 12 April 1995
- Officers3
Address
15 Vicarage Gate, London, W8 4AA
SUBGOLD LIMITED is an active company incorporated on 12 April 1995. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Nov 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECUNDUS NOMINEES (JERSEY) LIMITED | corporate secretary | 29 Apr 2004 | |
| KERLEY, Robert Charles | director | Oct 1975 | 17 Mar 2025 |
| TERTIUS NOMINEES (JERSEY) LIMITED | corporate director | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cititrust (Jersey) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
PIESSE, Francis William Roper are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
DALY, Anthony Joseph are mutual persons.
DALY, Anthony Joseph are mutual persons.
BARCHAM TREES PLC
PHILLIPS, Barbara, PIESSE, Francis William Roper are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUBGOLD LIMITED 👀 — a UK based business that started in 1995.