SUB FOOD LIMITED

Overview

Company Name	SUB FOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07409241
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUB FOOD LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is SUB FOOD LIMITED located?

Registered Office Address	109 Tottenham Court Road W1T 5AD London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUB FOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for SUB FOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Change of details for Franchise Food Ltd as a person with significant control on Mar 14, 2024	2 pages	PSC05

Mar 13, 2024	Cessation of Mansoor Zafar as a person with significant control on Mar 13, 2024	1 pages	PSC07

Mar 13, 2024	Notification of Franchise Food Ltd as a person with significant control on Mar 13, 2024	2 pages	PSC02

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Registered office address changed from Subway Unit 5 Tower Place London EC3R 5BT England to 109 Tottenham Court Road London W1T 5AD on Apr 29, 2021	1 pages	AD01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 19, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Amended total exemption full accounts made up to Dec 31, 2017	9 pages	AAMD

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Sep 10, 2018	Termination of appointment of Joseph Peeris as a secretary on Sep 10, 2018	1 pages	TM02

Jun 12, 2018	Registered office address changed from 4 Berners Street London W1T 3LE to Subway Unit 5 Tower Place London EC3R 5BT on Jun 12, 2018	1 pages	AD01

Oct 31, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of SUB FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAFAR, Mansoor Tottenham Court Road W1T 5AD London 109 England	Aug 03, 2011		Director	Tottenham Court Road W1T 5AD London 109 England	England	British	1958-11	148003010001
PEERIS, Joseph Tower Place EC3R 5BT London Subway Unit 5 England	Dec 02, 2011	Sep 10, 2018	Secretary	Tower Place EC3R 5BT London Subway Unit 5 England				165035540001
ANSARI, Muhammad Ali Uddin Berners Street W1T 3LE London 4 England	Aug 03, 2011	Aug 22, 2011	Director	Berners Street W1T 3LE London 4 England	Pakistan	British	1963-6	161691190001
MANZOOR, Aamir Berners Street W1T 3LE London 4 United Kingdom	Oct 15, 2010	Jun 23, 2011	Director	Berners Street W1T 3LE London 4 United Kingdom	United Kingdom	British	1975-4	154938860001
MASHKOOR, Amir Berners Street W1T 3LE London 4 England	Mar 09, 2011	Aug 03, 2011	Director	Berners Street W1T 3LE London 4 England	United Kingdom	British	1978-12	157705280001
SHAIKH, Faisal Maqbool Berners Street W1T 3LE London 4 England	Aug 03, 2011	Aug 03, 2011	Director	Berners Street W1T 3LE London 4 England	Pakistan	Australian	1957-1	161690900001
SHEIKH, Faisal Maqbool Berners Street W1T 3LE London 4 England	Aug 03, 2011	Aug 22, 2011	Director	Berners Street W1T 3LE London 4 England	Pakistan	Australian	1957-1	162099910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Franchise Food Ltd

Mar 13, 2024

Tottenham Court Road

W1T 5AD London

109

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	7118316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Mansoor Zafar

Apr 06, 2016

Tottenham Court Road

W1T 5AD London

109

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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