Sb Subway Enterprises Limited SURBITON


Sb Subway Enterprises started in year 2015 as Private Limited Company with registration number 09597183. The Sb Subway Enterprises company has been functioning successfully for nine years now and its status is active. The firm's office is based in Surbiton at 14 Tolworth Rise South. Postal code: KT5 9NN.

The firm has one director. Dmitri N., appointed on 31 May 2019. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Suhail B.. There were no ex secretaries.

Sb Subway Enterprises Limited Address / Contact

Office Address 14 Tolworth Rise South
Town Surbiton
Post code KT5 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09597183
Date of Incorporation Tue, 19th May 2015
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Dmitri N.

Position: Director

Appointed: 31 May 2019

Suhail B.

Position: Director

Appointed: 19 May 2015

Resigned: 31 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Dmitri N. This PSC and has 75,01-100% shares. Another one in the PSC register is Suhail B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Fareeda B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dmitri N.

Notified on 31 May 2019
Nature of control: 75,01-100% shares

Suhail B.

Notified on 1 June 2016
Ceased on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fareeda B.

Notified on 1 June 2016
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth16 95336 209    
Balance Sheet
Current Assets13 96242 509109 508100 61277 62756 547
Net Assets Liabilities 36 209145 025154 483131 812110 817
Cash Bank In Hand4 8018 638    
Debtors7 51832 499    
Intangible Fixed Assets93 00093 000    
Net Assets Liabilities Including Pension Asset Liability16 95336 209    
Stocks Inventory1 6431 372    
Tangible Fixed Assets101 20092 020    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve15 95335 209    
Shareholder Funds16 95336 209    
Other
Average Number Employees During Period   555
Creditors 79 32029 7004 713112 000106 937
Fixed Assets194 200185 020177 217170 584166 185161 207
Net Current Assets Liabilities-52 976-36 81179 80895 89977 62756 547
Total Assets Less Current Liabilities141 224148 209257 025266 483243 812217 754
Creditors Due After One Year124 271112 000    
Creditors Due Within One Year66 93879 320    
Intangible Fixed Assets Additions93 000     
Intangible Fixed Assets Cost Or Valuation93 000     
Number Shares Allotted1 000     
Par Value Share1     
Share Capital Allotted Called Up Paid1 000     
Tangible Fixed Assets Additions112 000     
Tangible Fixed Assets Cost Or Valuation112 000112 000    
Tangible Fixed Assets Depreciation10 80019 980    
Tangible Fixed Assets Depreciation Charged In Period10 8009 180    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 14 Tolworth Rise South Surbiton KT5 9NN England on Mon, 12th Feb 2024 to Flat 3 High Path London SW19 2JT
filed on: 12th, February 2024
Free Download (1 page)

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