Sub Rang London Ltd in South Park Drive ILFORD

Sub Rang London Ltd ILFORD

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 ten years now and its status is active. The firm's office is based in Ilford at 1 South Park Villas. Postal code: IG3 9AL. Since 2021/11/08 Sub Rang London Ltd is no longer carrying the name Fobtronics.

As of 25 April 2024, 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	1 South Park Villas
Office Address2	South Park Drive
Town	Ilford
Post code	IG3 9AL
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	10 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

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

Fobtronics	November 8, 2021
Sub Rang London	August 2, 2021
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	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2 903	145

Balance Sheet
Current Assets	6 301	28 205	30 494			18 114	6 750
Net Assets Liabilities		145	10 224	11 299	36 191	51 827	48 551	52 037
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
Average Number Employees During Period							2
Creditors		48 059	40 269	21 299	36 192	24 942	12 848	15 600
Fixed Assets	16 821	19 999	20 000	10 000	1	1	1	1
Net Current Assets Liabilities	-13 918	-19 854	9 775	21 299	36 192	6 828	6 098	15 600
Total Assets Less Current Liabilities	2 903	145	10 224	11 299	36 191	6 827	6 097	15 599
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
CS01	Confirmation statement with no updates 2024/01/27 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed fobtronics LTDcertificate issued on 08/11/21 filed on: 8th, November 2021	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/02 filed on: 2nd, August 2021	resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/07/31. New Address: 1 South Park Villas South Park Drive Ilford IG3 9AL. Previous address: 227 Green Street London E7 8LL England filed on: 31st, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 18th, April 2021	confirmation statement	Free Download (3 pages)
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