Founded in 2015, Subvert, classified under reg no. 09758371 is an active company. Currently registered at 166 The Mall LU1 2TL, Luton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/07/10 Subvert Limited is no longer carrying the name Subversive Media.
The firm has one director. Paul A., appointed on 2 September 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 166 The Mall |
| Town | Luton |
| Post code | LU1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 09758371 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 02 September 2015
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Angela A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela A.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Subversive Media | July 10, 2018 |
| Global Innovate Investments | January 5, 2017 |
| Innovate Investements | September 4, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 34 201 | 10 541 | 64 541 | 13 541 | 14 521 | |
| Net Assets Liabilities | 1 | 1 | -5 699 | -33 981 | 970 074 | 943 349 | 923 223 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 39 900 | 40 100 | 40 820 | 41 643 | 42 436 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 1 | 246 676 | 246 676 | 236 675 | 233 675 | ||
| Fixed Assets | 1 | 242 254 | 1 193 029 | 1 208 126 | 1 184 813 | ||
| Net Current Assets Liabilities | 1 | 34 200 | -236 135 | -182 135 | -223 134 | -219 154 | |
| Total Assets Less Current Liabilities | 1 | 34 201 | 6 119 | 1 010 894 | 984 992 | 965 659 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/30 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
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