Sub Rang London Ltd in LONDON

Sub Rang London Ltd LONDON

Sub Rang London started in year 2014 as Private Limited Company with registration number 09264806. The Sub Rang London company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 227 Green Street. Postal code: E7 8LL. Since 2016/08/04 Sub Rang London Ltd is no longer carrying the name Shades Collection.

As of 23 January 2021, there were 2 ex directors - Riyaz M., Muhammad S. and others listed below. There were no ex secretaries.

Sub Rang London Ltd Address / Contact

Office Address	227 Green Street
Town	London
Post code	E7 8LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09264806
Date of Incorporation	Wed, 15th Oct 2014
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st October
Company age	7 years old
Account next due date	Sat, 31st Jul 2021 (189 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated	Mon, 27th Jan 2020

Company staff

Riyaz M.

Position: Director

Appointed: 26 January 2015

Resigned: 26 January 2015

Muhammad S.

Position: Director

Appointed: 15 October 2014

Resigned: 26 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Muhammed D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muhammed D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shades Collection	August 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	2 903	145

Balance Sheet
Current Assets	6 301	28 205	41 584
Net Assets Liabilities		145	10 224	11 299
Cash Bank In Hand	3 301
Debtors		22 075
Intangible Fixed Assets	16 821	19 999
Net Assets Liabilities Including Pension Asset Liability	2 903	145
Stocks Inventory	3 000	6 130

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 803	45
Shareholder Funds	2 903	145

Other
Creditors		48 059	51 359	21 299
Fixed Assets	16 821	19 999	19 999	10 000
Net Current Assets Liabilities	-13 918	-19 854	9 775	21 299
Total Assets Less Current Liabilities	2 903	145	10 225	11 299
Creditors Due Within One Year	20 219	48 059
Intangible Fixed Assets Additions	22 428	20 000
Intangible Fixed Assets Aggregate Amortisation Impairment	5 607	5 607
Intangible Fixed Assets Amortisation Charged In Period	5 607
Intangible Fixed Assets Cost Or Valuation	22 428	25 606
Intangible Fixed Assets Disposals		16 822

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, July 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2018	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, April 2018	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/04 filed on: 4th, August 2016	resolution	Free Download (3 pages)
AD01	Address change date: 2016/07/28. New Address: 227 Green Street London E7 8LL. Previous address: 203 a Ilford Lane Ilford Essex IG1 2RU filed on: 28th, July 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/03	capital
AD01	Address change date: 2015/02/03. New Address: 203 a Ilford Lane Ilford Essex IG1 2RU. Previous address: Unit 26, East Shopping Centre Green Street London E7 8LE filed on: 3rd, February 2015	address	Free Download (1 page)
TM01	2015/01/26 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/15. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 27th, January 2015	annual return	Free Download (3 pages)
TM01	2015/01/26 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/27. New Address: Unit 26, East Shopping Centre Green Street London E7 8LE. Previous address: 203 a Ilford Lane Ilford IG1 2RU England filed on: 27th, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/26. filed on: 27th, January 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, October 2014	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15	capital