SUB DIMENSION LTD
Overview
| Company Name | SUB DIMENSION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10865986 |
| 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 SUB DIMENSION LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SUB DIMENSION LTD located?
| Registered Office Address | Unit B Armada Point Off Estover Road PL6 7PY Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUB DIMENSION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SUB DIMENSION LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for SUB DIMENSION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr John David Hamilton on Oct 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Purse on Oct 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Davies on Oct 08, 2019 | 2 pages | CH01 | ||
Registered office address changed from 23 Telford Way Telford Way Industrial Estate Kettering NN16 8UN England to Unit B Armada Point Off Estover Road Plymouth PL6 7PY on Aug 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 23 Telford Way Telford Way Industrial Estate Kettering NN16 8UN on Jun 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Notification of Nicholas James Davies as a person with significant control on Jun 13, 2018 | 2 pages | PSC01 | ||
Notification of John Purse as a person with significant control on Jun 13, 2018 | 2 pages | PSC01 | ||
Change of details for Mr John David Hamilton as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||
Who are the officers of SUB DIMENSION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nicholas James | Director | Armada Point Off Estover Road PL6 7PY Plymouth Unit B England | United Kingdom | British | 59744550004 | |||||
| HAMILTON, John David | Director | Armada Point Off Estover Road PL6 7PY Plymouth Unit B England | England | British | 184825230001 | |||||
| PURSE, John | Director | Armada Point Off Estover Road PL6 7PY Plymouth Unit B England | England | British | 247381760001 |
Who are the persons with significant control of SUB DIMENSION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Purse | Jun 13, 2018 | Armada Point Off Estover Road PL6 7PY Plymouth Unit B England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas James Davies | Jun 13, 2018 | Armada Point Off Estover Road PL6 7PY Plymouth Unit B England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John David Hamilton | Jul 14, 2017 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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