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Subnav Limited WINDSOR

Founded in 2003, Subnav, classified under reg no. 04958235 is an active company. Currently registered at 5 Bailey Close SL4 3RD, Windsor the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Iain A. and Rory P.. In addition one secretary - Rory P. - is with the firm. Currenlty, the company lists one former director, whose name is Hannah P. and who left the the company on 20 November 2005. In addition, there is one former secretary - Hannah P. who worked with the the company until 20 November 2005.

Subnav Limited Address / Contact

Office Address 5 Bailey Close
Town Windsor
Post code SL4 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04958235
Date of Incorporation Mon, 10th Nov 2003
Industry specialised design activities
End of financial Year 31st October
Company age 21 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 Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Rory P.

Position: Secretary

Appointed: 20 November 2005

Iain A.

Position: Director

Appointed: 20 November 2005

Rory P.

Position: Director

Appointed: 10 November 2003

Hannah P.

Position: Secretary

Appointed: 09 November 2004

Resigned: 20 November 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2003

Resigned: 09 November 2004

Hannah P.

Position: Director

Appointed: 10 November 2003

Resigned: 20 November 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Rory P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rory P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets86 778108 17380 472105 390130 205166 904201 092119 81348 762
Net Assets Liabilities 141 009136 737160 923183 834219 084252 183193 483123 012
Cash Bank In Hand77 65898 597       
Debtors9 1209 576       
Net Assets Liabilities Including Pension Asset Liability119 425141 009       
Tangible Fixed Assets 800       
Reserves/Capital
Called Up Share Capital500500       
Profit Loss Account Reserve118 925140 509       
Other
Average Number Employees During Period    11111
Creditors 17 46417 98518 71721 64022 07023 159580 
Fixed Assets49 50050 30074 25074 25075 26974 25074 25074 25074 250
Net Current Assets Liabilities69 92590 70962 48786 673108 565144 834177 933119 23348 762
Total Assets Less Current Liabilities 141 009136 737160 923183 834219 084252 183193 483123 012
Capital Employed119 425141 009       
Creditors Due Within One Year16 85317 464       
Investments Fixed Assets49 50049 500       
Number Shares Allotted 500       
Par Value Share 1       
Share Capital Allotted Called Up Paid500500       
Tangible Fixed Assets Additions 1 599       
Tangible Fixed Assets Cost Or Valuation2 6624 261       
Tangible Fixed Assets Depreciation2 6623 461       
Tangible Fixed Assets Depreciation Charged In Period 799       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-10-31
filed on: 13th, December 2023 		Free Download (2 pages)

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