SUB4FIN LTD

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON  E14 4AS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10479893
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUB4FIN LTD was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. SUB4FIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 8 years 3 months and 9 days.

Name SUB4FIN LTD
Company number 10479893
Company type Private Limited Company
Incorporation date 15 Nov 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Country Of Origin ENGLAND

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 Oladele Akinwumi Odusanya Nationality: Nigerien Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
Mr Nwachukwu Raymond Ananenu Nationality: British Dates: Monday, April 6, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
Mr James Malcolm Swallow Nationality: British Dates: Tuesday, November 15, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUB4FIN LTD.

Previous Names

Name Change Date
SUB4FIN LTD 15 Nov 2016