SUBTLE SOFTWARE LIMITED

C/O FIRST FENCE LTD KILN WAY, WOODVILLE, SWADLINCOTE  DE11 8EA
  • Active
  • Private Limited Company
  • Company No. 09988214
  • Last Updated: 01 Mar 2024

Company Profile

SUBTLE SOFTWARE LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in SWADLINCOTE. SUBTLE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 8 months and 21 days.

Name SUBTLE SOFTWARE LIMITED
Company number 09988214
Company type Private Limited Company
Incorporation date 04 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FIRST FENCE LTD KILN WAY
WOODVILLE
SWADLINCOTE
DE11 8EA
Country Of Origin UNITED KINGDOM

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
First Developments Holding Limited Woodville, DE11 8EA Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vinesh Anilkumar Kotecha Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Umesh Anilkumar Kotecha Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 February
Next annual accounts due 29 February 2024, (-239 days left)
Latest accounts 28 February 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUBTLE SOFTWARE LIMITED 04 Feb 2016