Founded in 2015, Subira Consulting, classified under reg no. 09760244 is an active company. Currently registered at 11 Carlton Place HA6 2JX, Northwood the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Dana S., Shakeel P.. Of them, Shakeel P. has been with the company the longest, being appointed on 3 September 2015 and Dana S. has been with the company for the least time - from 10 December 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Carlton Place |
| Town | Northwood |
| Post code | HA6 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09760244 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 10 December 2016
Position: Director
Appointed: 03 September 2015
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Dana S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shakeel P. This PSC owns 25-50% shares.
Dana S.
| Notified on | 12 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shakeel P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 406 | 11 964 | 18 898 | 25 461 | 18 640 | |
| Current Assets | 100 | 3 000 | 16 885 | 27 784 | |||
| Cash Bank In Hand | 2 900 | ||||||
| Debtors | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 2 900 | 17 191 | 28 236 | -36 026 | -31 025 | -33 444 | |
| Net Current Assets Liabilities | 100 | 3 000 | 16 885 | 452 | 6 966 | 13 533 | 6 756 |
| Total Assets Less Current Liabilities | 100 | 3 000 | 16 885 | 11 964 | 19 288 | 25 911 | 19 050 |
| Fixed Assets | 12 041 | 12 416 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors Due After One Year | 2 900 | ||||||
| Current Asset Investments | 100 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Other Aggregate Reserves | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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