Menna Overview
Here’s a quick overview of SUBS UK LIMITED 👀 — a London based business that started in 2006.
SUBS UK LIMITED
- Company statusactive
- Company No06019324
- Age19 years 7 months Incorporated 5 December 2006
- Officers1
Address
Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
SUBS UK LIMITED is an active company incorporated on 5 December 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 10 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI SHAMSI, Murad | director | Nov 1966 | 05 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rishma Shamsi | Jan 1971 | 07 Apr 2025 |
| Mr Amin Sherali Husein Merali | Dec 1963 | 06 Apr 2016 |
| Mr Murad Ali Shamsi | Nov 1966 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
CFR (UK)
DAMANI, Salim Sadruddin Rehmatullah are mutual persons.
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Here’s a quick overview of SUBS UK LIMITED 👀 — a London based business that started in 2006.