Menna Overview
Here’s a quick overview of SUB2 TECHNOLOGIES LIMITED 👀 — a London based business that started in 2011.
SUB2 TECHNOLOGIES LIMITED
- Company statusactive
- Company No07783861
- Age14 years 10 months Incorporated 22 September 2011
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
SUB2 TECHNOLOGIES LIMITED is an active company incorporated on 22 September 2011 and based in London, United Kingdom. The company was registered 15 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)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINKLEY, Jonathan Keith | director | Jul 1973 | 22 Sept 2011 |
| LAWES, Anthony Mario Charles | director | Sep 1964 | 23 Sept 2012 |
| MORRIS, Christopher Lee | director | Mar 1963 | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HINKLEY, Jonathan Keith, PEY, Brendan are mutual persons.
MORRIS, Christopher Lee are mutual persons.
H&P CONSULTANCY SERVICES LTD
HINKLEY, Jonathan Keith, PEY, Brendan are mutual persons.
SUB2 TRANSFER LLP
HINKLEY, Jonathan Keith, LAWES, Anthony Mario Charles, MORRIS, Christopher Lee, PEY, Brendan are mutual persons.
CHICHESTER THERAPY ROOMS LIMITED
MORRIS, Christopher Lee are mutual persons.
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MORRIS, Christopher Lee are mutual persons.
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Here’s a quick overview of SUB2 TECHNOLOGIES LIMITED 👀 — a London based business that started in 2011.