SUB2 Technologies Limited

Company Name	SUB2 Technologies Limited
Company Status	Active
Company Number	07783861
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)
Previous Name	SUB2 Trading Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Christopher Lee Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Baker Street London W1U 6RT

Director Name	Mr Jonathan Keith Hinkley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Baker Street London W1U 6RT

Director Name	Mr Anthony Mario Charles Lawes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2012(1 year after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Baker Street London W1U 6RT

Director Name	Mr Brendan Pey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Baker Street London W1U 6RT

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Sub2 Technologies LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

26 January 2022	Delivered on: 3 February 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
21 August 2018	Delivered on: 29 August 2018 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
29 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 August 2023	Change of share class name or designation (2 pages)
9 January 2023	Termination of appointment of Brendan Pey as a director on 11 November 2022 (1 page)
11 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
12 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 5 (4 pages)
3 February 2022	Registration of charge 077838610002, created on 26 January 2022 (18 pages)
19 November 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
30 November 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 August 2020	Satisfaction of charge 077838610001 in full (1 page)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
19 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Jonathan Hinkley on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Brendan Pey on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Christopher Lee Morris on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Anthony Mario Charles Lawes on 9 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 August 2018	Registration of charge 077838610001, created on 21 August 2018 (23 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 April 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
15 April 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
5 April 2016	Director's details changed for Mr Christopher Lee Morris on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Anthony Mario Charles Lawes on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jonathan Hinkley on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Christopher Lee Morris on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Brendan Pey on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Brendan Pey on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jonathan Hinkley on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Anthony Mario Charles Lawes on 5 April 2016 (2 pages)
1 April 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (8 pages)
1 April 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (8 pages)
31 March 2016	Statement of capital following an allotment of shares on 12 November 2014 GBP 99.7 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 12 November 2014 GBP 99.7 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 28 November 2014 GBP 79.50 (4 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (25 pages)
17 March 2016	Sub-division of shares on 10 November 2014 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 28 November 2014 GBP 99.70 (4 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 28 November 2014 GBP 99.70 (4 pages)
17 March 2016	Sub-division of shares on 10 November 2014 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 28 November 2014 GBP 79.50 (4 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Change of name notice (2 pages)
5 January 2016	Company name changed SUB2 trading LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-01 (2 pages)
5 January 2016	Change of name notice (2 pages)
5 January 2016	Company name changed SUB2 trading LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-01 (2 pages)
23 December 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 4 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 4 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (6 pages)
5 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (6 pages)
10 February 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (6 pages)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
29 May 2013	Appointment of Mr Anthony Mario Charles Lawes as a director (2 pages)
29 May 2013	Appointment of Mr Anthony Mario Charles Lawes as a director (2 pages)
29 May 2013	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Incorporation (22 pages)
22 September 2011	Incorporation (22 pages)

SUB2 Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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