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SUB ONE LIMITED

SUB ONE LIMITED

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

    • Overview

    Company NameSUB ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075236
    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 ONE LIMITED?

    • Growing of grapes (01210) / Agriculture, Forestry and Fishing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUB ONE LIMITED located?

    Registered Office Address
    34c High Street
    Yatton
    BS49 4JA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUB ONE 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 ONE LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for SUB ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jody Ross Ashfield as a director on Dec 03, 2025

    		1 pagesTM01

    Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom to 34C High Street Yatton Bristol BS49 4JA on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		3 pagesCS01

    Second filing for the appointment of Jody Ross Ashfield as a director

    		6 pagesRP04AP01

    Appointment of Jody Ross Ashfield as a director on Dec 10, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 02, 2021Clarification A second filed AP01 was registered on 02/03/2021.

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUB ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, David Richard Dale
    Caithness Road
    W14 0JA London
    22
    United Kingdom
    		Director
    Caithness Road
    W14 0JA London
    22
    United Kingdom
    		United KingdomBritish185580590002
    HUNT, Alexandra Carol
    Caithness Road
    W14 0JA London
    22
    United Kingdom
    		Director
    Caithness Road
    W14 0JA London
    22
    United Kingdom
    		EnglandBritish48254480004
    ASHFIELD, Jody Ross
    High Street
    Yatton
    BS49 4JA Bristol
    34c
    England
    		Director
    High Street
    Yatton
    BS49 4JA Bristol
    34c
    England
    		EnglandBritish277453590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    United Kingdom
    		Dec 10, 2020
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number13073615
    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