Menna Overview
Here’s a quick overview of SUBTERANDT LIMITED 👀 — a Newquay based business that started in 2012.
SUBTERANDT LIMITED
- Company statusactive
- Company No08160793
- Age14 years Incorporated 30 July 2012
- Officers9
Address
Carne Crest, Mawgan Porth, Newquay, TR8 4BZ, United Kingdom
SUBTERANDT LIMITED is an active company incorporated on 30 July 2012 and based in Newquay, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 16 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 May 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Lynne | secretary | 08 May 2014 | |
| CONTALDI, Giulio Francesco, Dr | director | May 1975 | 03 Jul 2023 |
| DUNNE, Joseph | director | Jun 1943 | 30 Jul 2012 |
| GARTY, Michael Thomas | director | Mar 1953 | 29 Jul 2021 |
| HASKETT, David Brian | director | Feb 1979 | 01 Apr 2019 |
| HERITAGE, Catherine Ann | director | Mar 1973 | 03 Jul 2023 |
| HERITAGE, Matthew Charles Seabrook | director | May 1970 | 03 Jul 2023 |
| MANN, Christopher Mark, Dr | director | Oct 1962 | 16 Apr 2014 |
| PUROHIT, Jaykumar, Dr | director | Oct 1967 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Christopher Mark Mann | Oct 1962 | 02 Aug 2019 |
| Mr Joseph Dunne | Jun 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SUBTERANDT LIMITED 👀 — a Newquay based business that started in 2012.