Subware LLP ENFIELD


Subware LLP is a limited liability partnership located at Po Box 1327, Woodgrange Avenue, Enfield EN1 9AE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old.
The latest confirmation statement was sent on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Subware LLP Address / Contact

Office Address Po Box 1327
Office Address2 Woodgrange Avenue
Town Enfield
Post code EN1 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC432611
Date of Incorporation Sun, 19th Jul 2020
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Ian P.

Position: LLP Designated Member

Appointed: 23 May 2023

Subset Solutions Uk Limited

Position: Corporate LLP Designated Member

Appointed: 18 July 2022

Affinitus Group Limited

Position: Corporate LLP Designated Member

Appointed: 18 July 2022

Resigned: 23 May 2023

Harry W.

Position: LLP Designated Member

Appointed: 24 July 2020

Resigned: 18 July 2022

Affinitus Group Limited

Position: Corporate LLP Designated Member

Appointed: 19 July 2020

Resigned: 18 July 2022

Subset Solutions Uk Limited

Position: Corporate LLP Designated Member

Appointed: 19 July 2020

Resigned: 24 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Ian P. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Subset Solutions Uk Limited that entered Enfield, England as the official address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Affinitus Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Ian P.

Notified on 30 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Subset Solutions Uk Limited

Cambridge Studios Millmarsh Lane, Enfield, Middlesex, EN3 7UY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09542306
Notified on 19 July 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Affinitus Group Limited

89 King Street, Maidstone, Kent, ME14 1BG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 02634375
Notified on 19 July 2020
Ceased on 30 June 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 5 16825 439
Current Assets14 56326 91999 222
Debtors14 56321 75173 783
Net Assets Liabilities5 86116 81150 941
Other
Version Production Software2 0232 0232 024
Accrued Liabilities 130 
Amounts Owed To Group Undertakings Participating Interests  21 443
Creditors8 70210 10819 838
Net Current Assets Liabilities5 86116 81179 384
Other Taxation Social Security Payable8 7029 97819 838
Total Assets Less Current Liabilities 16 81179 384
Trade Creditors Trade Payables  7 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Registered office address changed from PO Box 1327 Woodgrange Avenue Enfield Select State/Province EN1 9AE United Kingdom to C/O Jt Accounts Limited 9 Woodgrange Avenue Enfield EN1 1EW on Tuesday 27th February 2024
filed on: 27th, February 2024
Free Download (1 page)

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