Founded in 2016, Subtle Software, classified under reg no. 09988214 is an active company. Currently registered at C/o First Fence Ltd Kiln Way DE11 8EA, Swadlincote the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Vinesh K., Umesh K. and Joe N.. Of them, Vinesh K., Umesh K., Joe N. have been with the company the longest, being appointed on 4 February 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o First Fence Ltd Kiln Way |
| Office Address2 | Woodville |
| Town | Swadlincote |
| Post code | DE11 8EA |
| Country of origin | United Kingdom |
| Registration Number | 09988214 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is First Developments Holding Limited from Swadlincote, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Umesh K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vinesh K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
First Developments Holding Limited
Kiln Way Woodville, Swadlincote, DE11 8EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11606741 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Umesh K.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vinesh K.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 2 947 | 142 | 100 |
| Current Assets | 100 | 8 433 | 25 040 | 45 909 | 13 423 | |
| Debtors | 8 333 | 22 093 | 45 767 | 13 323 | ||
| Other Debtors | 8 333 | 22 093 | 45 767 | 13 323 | ||
| Other | ||||||
| Average Number Employees During Period | 7 | 3 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 11 | 1 | ||||
| Creditors | 142 807 | 209 251 | 236 271 | 180 175 | 14 733 | |
| Net Current Assets Liabilities | 100 | -142 707 | -200 818 | -211 231 | -134 266 | -1 310 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Creditors | 1 311 | 1 199 | 1 712 | 1 455 | 2 100 | |
| Other Taxation Social Security Payable | 2 936 | 6 628 | 3 263 | 10 424 | 12 632 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -142 707 | -200 818 | -211 231 | -134 266 | -1 310 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -29 100 | |||||
| Amounts Owed To Group Undertakings | 231 296 | 168 296 | ||||
| Provisions | -29 100 | -29 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 11th, March 2024 |
accounts | Free Download (6 pages) |
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