SUB-TI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP
Company number 04378933
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUB-TI LIMITED are www.subti.co.uk, and www.sub-ti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sub Ti Limited is a Private Limited Company. The company registration number is 04378933. Sub Ti Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Sub Ti Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LIMITED is a Secretary of the company. SPOLETTI, Federico is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary FORGATE SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
UNITED SECRETARIES LIMITED
Appointed Date: 06 April 2011
Director
SPOLETTI, Federico
Appointed Date: 21 February 2002
61 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Secretary
FORGATE SECRETARIES LIMITED
Resigned: 06 April 2011
Appointed Date: 21 February 2002
Nominee Director
GLASSMILL LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Federico Spoletti
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Beatrice Falaschi
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUB-TI LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000
...
... and 39 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
21 Feb 2002
Incorporation

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