SUBIACO LIMITED
35B FENWICK ROAD, LONDON SE15 4HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12503344
- Last Updated: 01 Mar 2024
Company Profile
SUBIACO LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. SUBIACO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 7 months and 16 days.
| Name | SUBIACO LIMITED |
|---|---|
| Company number | 12503344 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35B FENWICK ROAD LONDON SE15 4HS |
|---|---|
| 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 James Stephen Carroll Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Charlotte Claire Ingham Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBIACO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBIACO LIMITED | 09 Mar 2020 |