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SUB PAR LIMITED

SUB PAR LIMITED

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

    • Overview

    Company NameSUB PAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12368799
    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 PAR LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SUB PAR LIMITED located?

    Registered Office Address
    The Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUB PAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for SUB PAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Angela Nicole Frizzell on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mrs Julie Dorothy Whitnell as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Julie Dorothy Whitnell on Aug 06, 2024

    		2 pagesCH01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to The Long Barn Cobham Park Road Cobham KT11 3NE on Aug 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Angela Nicole Frizzell as a director on Jan 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Registered office address changed from 3 Blenheim Way Tiptree Colchester Essex CO5 0JX United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Sep 23, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUB PAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIZZELL, Angela Nicole
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		Director
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		United StatesAmerican303827100002
    WHITNELL, Julie Dorothy
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		Director
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		United KingdomBritish99973110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Dorothy Whitnell
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		Dec 18, 2019
    Long Barn
    Cobham Park Road
    KT11 3NE Cobham
    The
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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