SUBISM LIMITED
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER DE56 1SW- Active
- Private Limited Company
- Company No. 07993270
- Last Updated: 01 Mar 2024
Company Profile
SUBISM LIMITED was incorporated on Friday, March 16, 2012 as a Private Limited Company with registered address in BELPER. SUBISM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 11 months and 7 days.
| Name | SUBISM LIMITED |
|---|---|
| Company number | 07993270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DE56 1SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Wongsam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Andrew Boyd Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBISM LIMITED | 16 Mar 2012 |
| SUBNOTO LIMITED | 23 Mar 2012 |