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SUB NET LIMITED

SUB NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUB NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06503191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUB NET LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is SUB NET LIMITED located?

    Registered Office Address
    18 Haile Drive
    Boothstown
    M28 1SL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUB NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUB NET LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for SUB NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Ryan Smith on Feb 19, 2019

    		2 pagesCH01

    Secretary's details changed for Gemma Smith on Feb 19, 2019

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Registered office address changed from 80 Leigh Road Boothstown Manchester M28 1LR to 18 Haile Drive Boothstown Manchester M28 1SL on Aug 06, 2015

    		1 pagesAD01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUB NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gemma
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		Secretary
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		British127912010001
    SMITH, Ryan
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		Director
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		United KingdomBritish127911980002
    C & M SECRETARIES LIMITED
    7 Spa Road
    SE16 3QQ London
    		Secretary
    7 Spa Road
    SE16 3QQ London
    		126081910001
    C & M REGISTRARS LIMITED
    7 Spa Road
    SE16 3QQ London
    		Director
    7 Spa Road
    SE16 3QQ London
    		126081900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUB NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Smith
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		Feb 13, 2017
    Haile Drive
    Boothstown
    M28 1SL Manchester
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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