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SUBSCO LIMITED

SUBSCO LIMITED

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

    • Overview

    Company NameSUBSCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12979692
    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 SUBSCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUBSCO LIMITED located?

    Registered Office Address
    3 Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SUBSCO LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for SUBSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Thompson on Aug 07, 2024

    		1 pagesCH03

    Director's details changed for Mr David Thompson on Aug 07, 2024

    		2 pagesCH01

    Director's details changed for Mrs Elaine Butcher on Aug 07, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Elaine Butcher on Aug 07, 2024

    		1 pagesCH03

    Change of details for Elaine Butcher as a person with significant control on Aug 07, 2024

    		2 pagesPSC04

    Change of details for David Thompson as a person with significant control on Aug 07, 2024

    		2 pagesPSC04

    Registered office address changed from 2 Edmund Gardens (2nd Floor) 125 Edmund Street Birmingham B3 2HJ England to 3 Wharfside Street Spaces Level 1, Mailbox Birmingham B1 1rd on Aug 07, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Edmund Gardens 117 Edmund Street Colmore Row Birmingham B3 2HJ United Kingdom to 2 Edmund Gardens (2nd Floor) 125 Edmund Street Birmingham B3 2HJ on Sep 15, 2021

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2020

    Statement of capital on Oct 28, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SUBSCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Elaine
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Secretary
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		275863290001
    THOMPSON, David
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Secretary
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		275863280001
    BUTCHER, Elaine
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Director
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		United KingdomBritishDirector275863270001
    THOMPSON, David James
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Director
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		United KingdomBritishDirector293766660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elaine Butcher
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Oct 28, 2020
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Thompson
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		Oct 28, 2020
    Wharfside Street
    Spaces Level 1, Mailbox
    B1 1RD Birmingham
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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