SUBLY LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12066711
- Last Updated: 01 Mar 2024
Company Profile
SUBLY LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in LONDON. SUBLY LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | SUBLY LIMITED |
|---|---|
| Company number | 12066711 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Malahat Jamei Nationality: Iranian,Australian |
Dates: Monday, December 16, 2019 - Friday, January 7, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Keyvan Kasaei Nationality: Iranian |
Dates: Monday, June 24, 2019 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Holly Samantha Stephens Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBLY LIMITED | 24 Jun 2019 |
| TAKE ONE LABS LTD | 04 Feb 2020 |