Fresh Subs N19 Ltd is a private limited company that can be found at 37 The Highlands, Edgware HA8 5HF. Incorporated on 2022-05-27, this 1-year-old company is run by 2 directors.
Director Husnan B., appointed on 27 May 2022. Director Wajid B., appointed on 27 May 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-05-26 and the due date for the next filing is 2024-06-09.
| Office Address | 37 The Highlands |
| Town | Edgware |
| Post code | HA8 5HF |
| Country of origin | United Kingdom |
| Registration Number | 14136644 |
| Date of Incorporation | Fri, 27th May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 27th Feb 2024 (69 days after) |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Noor B. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Wajid B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Husnan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Noor B.
| Notified on | 17 October 2023 |
| Nature of control: |
50,01-75% shares |
Wajid B.
| Notified on | 27 May 2022 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Husnan B.
| Notified on | 27 May 2022 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st November 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (4 pages) |
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