Suboptic Limited

Company Name	Suboptic Limited
Directors	Jayne Lynda Stowell and Alice Shelton
Company Status	Active
Company Number	07850307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Jayne Lynda Stowell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British,American
Status	Current
Appointed	04 February 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Strategic Negotiator
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Alice Shelton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Submarine Cable Telecommunications
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Michael Horne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23a Wellington Road Enfield Middx EN1 2PE

Director Name	Southern Cross Cables Holding Limited (Corporation)
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Correspondence Address	Canon's Court 22 Victoria Street Hamilton Hm12

Contact

Website	www.suboptic2016.org

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

21 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
3 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
10 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
21 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Ms Alice Shelton on 13 May 2020 (2 pages)
13 May 2020	Register inspection address has been changed to C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF (1 page)
13 May 2020	Register(s) moved to registered inspection location C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF (1 page)
12 May 2020	Registered office address changed from C/O Cms 78 Cannon Street London EC4N 6AF England to 27 Old Gloucester Street London WC1N 3AX on 12 May 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
7 August 2018	Notification of Alice Shelton as a person with significant control on 23 July 2018 (2 pages)
7 August 2018	Appointment of Ms Alice Shelton as a director on 23 July 2018 (2 pages)
3 August 2018	Notification of Jayne Lynda Stowell as a person with significant control on 4 February 2017 (2 pages)
3 August 2018	Withdrawal of a person with significant control statement on 3 August 2018 (2 pages)
15 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 February 2017	Appointment of Ms Jayne Lynda Stowell as a director on 4 February 2017 (2 pages)
14 February 2017	Appointment of Ms Jayne Lynda Stowell as a director on 4 February 2017 (2 pages)
13 February 2017	Termination of appointment of John Michael Horne as a director on 4 February 2017 (1 page)
13 February 2017	Registered office address changed from 23a Wellington Road Enfield Middx EN1 2PE to C/O Cms 78 Cannon Street London EC4N 6AF on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Southern Cross Cables Holding Limited as a director on 4 February 2017 (1 page)
13 February 2017	Termination of appointment of John Michael Horne as a director on 4 February 2017 (1 page)
13 February 2017	Termination of appointment of Southern Cross Cables Holding Limited as a director on 4 February 2017 (1 page)
13 February 2017	Registered office address changed from 23a Wellington Road Enfield Middx EN1 2PE to C/O Cms 78 Cannon Street London EC4N 6AF on 13 February 2017 (1 page)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015	Annual return made up to 16 November 2015 no member list (3 pages)
23 November 2015	Annual return made up to 16 November 2015 no member list (3 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 no member list (3 pages)
17 November 2014	Annual return made up to 16 November 2014 no member list (3 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013	Annual return made up to 16 November 2013 no member list (3 pages)
18 November 2013	Annual return made up to 16 November 2013 no member list (3 pages)
1 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2012	Annual return made up to 16 November 2012 no member list (3 pages)
20 November 2012	Annual return made up to 16 November 2012 no member list (3 pages)
16 November 2011	Incorporation (36 pages)
16 November 2011	Incorporation (36 pages)

Suboptic Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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