Subly Limited is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Gemma R., appointed on 16 November 2022. Director Holly S., appointed on 24 June 2019.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290). According to CH data there was a change of name on 2020-02-04 and their previous name was Take One Labs Ltd.
The last confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12066711 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 24 June 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Holly S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malahat J. This PSC owns 25-50% shares. The third one is Keyvan K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Holly S.
| Notified on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malahat J.
| Notified on | 16 December 2019 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% shares |
Keyvan K.
| Notified on | 24 June 2019 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Take One Labs | February 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 97 357 | 4 747 | 9 074 | 17 391 |
| Current Assets | 228 445 | 992 419 | 1 181 144 | 1 335 753 |
| Debtors | 131 088 | 987 672 | 1 172 070 | 1 318 362 |
| Net Assets Liabilities | 163 326 | 930 054 | 1 129 726 | 1 296 202 |
| Other Debtors | 28 088 | 53 000 | ||
| Property Plant Equipment | 658 | 439 | 220 | 595 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 219 | 438 | 675 | |
| Amounts Owed By Related Parties | 103 000 | 934 672 | 1 172 070 | 1 318 362 |
| Average Number Employees During Period | 2 | 3 | 2 | 3 |
| Bank Borrowings Overdrafts | 40 000 | 40 401 | 29 167 | 22 500 |
| Creditors | 40 000 | 40 401 | 29 167 | 22 500 |
| Fixed Assets | 659 | 440 | 221 | 596 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 219 | 219 | 237 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 202 667 | 970 015 | 1 158 672 | 1 318 106 |
| Other Creditors | 13 535 | 13 535 | 12 472 | 7 647 |
| Property Plant Equipment Gross Cost | 658 | 658 | 658 | 1 270 |
| Total Additions Including From Business Combinations Property Plant Equipment | 658 | 612 | ||
| Total Assets Less Current Liabilities | 203 326 | 970 455 | 1 158 893 | 1 318 702 |
| Trade Creditors Trade Payables | 2 243 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-23 filed on: 4th, July 2023 |
confirmation statement | Free Download (9 pages) |
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