Subsy Limited is a private limited company situated at The Grange 100 High Street, Southgate, London N14 6BN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Amber J., appointed on 24 March 2023. Director Duncan V., appointed on 27 November 2017.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to CH database there was a change of name on 2017-11-28 and their previous name was Ff Albus Limited.
The latest confirmation statement was sent on 2023-10-17 and the deadline for the following filing is 2024-10-31. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Grange 100 High Street |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6BN |
| Country of origin | United Kingdom |
| Registration Number | 10972419 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 27 November 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Duncan V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Twinkl Global Holdings Ltd that put Sheffield, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Richard D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Duncan V.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% shares |
Twinkl Global Holdings Ltd
Wards Exchange Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 10438714 |
| Notified on | 8 March 2023 |
| Nature of control: |
25-50% shares |
Richard D.
| Notified on | 20 September 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
| Ff Albus | November 28, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 149 702 | 665 | 123 420 | 10 781 | |
| Current Assets | 247 039 | 174 371 | 299 922 | 173 169 | 166 702 |
| Debtors | 97 337 | 173 706 | 176 502 | 162 388 | 166 702 |
| Net Assets Liabilities | 104 095 | -102 305 | |||
| Property Plant Equipment | 1 288 | 736 | 3 133 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 368 | 920 | 2 947 | ||
| Average Number Employees During Period | 3 | 5 | 7 | 11 | |
| Creditors | 35 067 | 81 627 | 57 098 | 71 249 | 17 708 |
| Fixed Assets | 1 439 | 1 439 | 2 727 | 2 175 | 4 572 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 368 | 552 | 2 027 | ||
| Investments Fixed Assets | 1 439 | 1 439 | 1 439 | 1 439 | 1 439 |
| Investments In Group Undertakings Participating Interests | 1 439 | 1 439 | 1 439 | 1 439 | 1 439 |
| Net Current Assets Liabilities | 211 972 | 92 744 | 242 824 | 101 920 | -89 169 |
| Property Plant Equipment Gross Cost | 1 656 | 1 656 | 6 080 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 656 | 4 424 | |||
| Total Assets Less Current Liabilities | 213 411 | 94 183 | 245 551 | 104 095 | -84 597 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Grange 100 High Street Southgate London N14 6BN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-03-21 filed on: 21st, March 2024 |
address | Free Download (3 pages) |
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