SUBSAFE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7TJ

Company number 06181115
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 25 March 2016. The most likely internet sites of SUBSAFE LIMITED are www.subsafe.co.uk, and www.subsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsafe Limited is a Private Limited Company. The company registration number is 06181115. Subsafe Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Subsafe Limited is 788 790 Finchley Road London Nw11 7tj. The company`s financial liabilities are £63.94k. It is £3.68k against last year. And the total assets are £109.39k, which is £21.4k against last year. BAIRD, Gina Louise is a Secretary of the company. STEWART, Keith Andrew is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


subsafe Key Finiance

LIABILITIES £63.94k
+6%
CASH n/a
TOTAL ASSETS £109.39k
+24%
All Financial Figures

Current Directors

Secretary
BAIRD, Gina Louise
Appointed Date: 23 March 2007

Director
STEWART, Keith Andrew
Appointed Date: 23 March 2007
52 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Keith Andrew Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSAFE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 25 March 2016
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 25 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 03/05/2016 and again on 12/05/2016

...
... and 26 more events
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
New secretary appointed
03 Apr 2007
New director appointed
23 Mar 2007
Incorporation