Subbic Limited LONDON


Subbic Limited is a private limited company registered at 5 St John's Lane, London EC1M 4BH. Incorporated on 2022-10-04, this 1-year-old company is run by 3 directors and 1 secretary.
Director Robert S., appointed on 04 October 2022. Director Trevor S., appointed on 04 October 2022. Director Sally W., appointed on 04 October 2022.
As far as secretaries are concerned, we can mention: Robert S., appointed on 04 October 2022.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).

Subbic Limited Address / Contact

Office Address 5 St John's Lane
Town London
Post code EC1M 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14395738
Date of Incorporation Tue, 4th Oct 2022
Industry Other information technology service activities
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 4th Jul 2024 (66 days left)
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)

Company staff

Robert S.

Position: Director

Appointed: 04 October 2022

Robert S.

Position: Secretary

Appointed: 04 October 2022

Trevor S.

Position: Director

Appointed: 04 October 2022

Sally W.

Position: Director

Appointed: 04 October 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Sally W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trevor S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally W.

Notified on 4 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 4 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Trevor S.

Notified on 4 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 3rd October 2023
filed on: 20th, November 2023
Free Download (3 pages)

Company search