SUBZERO (2003) LIMITED
Overview
| Company Name | SUBZERO (2003) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04662916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBZERO (2003) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SUBZERO (2003) LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL St John's Wood London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBZERO (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEROVIEW LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for SUBZERO (2003) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SUBZERO (2003) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | Yes |
What are the latest filings for SUBZERO (2003) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Derick Edward Williams as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 046629160002, created on Jun 26, 2020 | 9 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from May 26, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Russell House 140 High Street Edgware Middlesex HA8 7LW on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Glyn Darren Tomkins as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SUBZERO (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Stewart | Secretary | NW8 0DL St John's Wood 55 Loudoun Road London England | British | 99073380001 | ||||||
| TOMKINS, Glyn Darren | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | British | 235556320001 | |||||
| WILLIAMS, Stewart | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | British | 99073380001 | |||||
| JAYE, David | Secretary | 35-37 Brent Street NW4 2EF London | British | 88244360001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| WILLIAMS, Derick Edward | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | British | 6866580002 | |||||
| WILLIAMS, Paul Neil | Director | 122 London Road Teynham ME9 9QH Sittingbourne Kent | England | British | 154501850001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of SUBZERO (2003) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Williams | Apr 07, 2016 | NW8 0DL St John's Wood 55 Loudoun Road London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0