Menna Overview
Here’s a quick overview of SUBLY LIMITED 👀 — a Borehamwood based business that started in 2019.
SUBLY LIMITED
- Company statusactive
- Company No12066711
- Age7 years 5 months Incorporated 24 June 2019
- Officers2
Address
Regent House Allum Gate, Theobald Street, Borehamwood, WD6 4RS, England
SUBLY LIMITED is an active company incorporated on 24 June 2019 and based in Borehamwood, England. The company was registered 7 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)
58290 Other software publishing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Resolution
6 Months Ago on 03 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 04 Dec 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 28 Nov 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 10 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Nov 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLERMONT SECRETARIES LIMITED | corporate secretary | 30 Sept 2026 | |
| BILBE, Mark Charles | director | Jan 1975 | 30 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malahat Jamei | Aug 1984 | 16 Dec 2019 |
| Miss Holly Samantha Stephens | Dec 1989 | 24 Jun 2019 |
| Mr Keyvan Kasaei | Mar 1984 | 24 Jun 2019 |
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ROBERTS, Gemma are mutual persons.
STEPHENS, Holly Samantha 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.
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Here’s a quick overview of SUBLY LIMITED 👀 — a Borehamwood based business that started in 2019.