Company NameSUB2 Transfer Llp
Company StatusActive
Company NumberOC357910
CategoryLimited Liability Partnership
Incorporation Date15 September 2010(13 years, 6 months ago)
Previous NameSUB2 Technologies Llp

Directors

LLP Designated Member NameMr Christopher Lee Morris
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
LLP Designated Member NameMr Anthony Mario Charles Lawes
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
LLP Designated Member NameMr Jonathan Keith Hinkley
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGodfreys Plantation Birling Road
Ryarsh
Kent
ME19 5LS
LLP Member NameMr Anthony Munday
Date of BirthNovember 1973 (Born 50 years ago)
StatusCurrent
Appointed20 May 2011(8 months, 1 week after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
LLP Member NameMr Vikram Hunjan
Date of BirthJanuary 1975 (Born 49 years ago)
StatusCurrent
Appointed01 January 2014(3 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
LLP Designated Member NameMr Brendan Pey
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Freshland Road
Maidstone
Kent
ME16 0WJ
LLP Member NameMr Neil Scoble
Date of BirthMarch 1970 (Born 54 years ago)
StatusResigned
Appointed20 May 2011(8 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bolsover Street
London
W1W 5NA
LLP Member NameMr Anthony Munday
Date of BirthNovember 1973 (Born 50 years ago)
StatusResigned
Appointed25 May 2011(8 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bolsover Street
London
W1W 5NA
LLP Member NameMs Ciara Lillis
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2011(1 year, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 30 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
LLP Member NameMr Matthew Pepper
Date of BirthJuly 1975 (Born 48 years ago)
StatusResigned
Appointed03 January 2012(1 year, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 13 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA

Location

Registered Address2nd Floor
168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£66,642
Cash£1,305
Current Liabilities£31,735

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

25 October 2023Termination of appointment of Matthew Pepper as a member on 13 June 2022 (1 page)
25 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
25 October 2023Termination of appointment of Ciara Lillis as a member on 30 August 2023 (1 page)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 January 2023Termination of appointment of Brendan Pey as a member on 11 November 2022 (1 page)
11 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 November 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 September 2021Member's details changed for Mr Matthew Pepper on 1 June 2021 (2 pages)
16 September 2021Member's details changed for Ms Ciara Lillis on 1 June 2021 (2 pages)
16 September 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 16 September 2021 (1 page)
16 September 2021Member's details changed for Mr Christopher Lee Morris on 1 June 2021 (2 pages)
16 September 2021Member's details changed for Mr Vikram Hunjan on 1 June 2021 (2 pages)
16 September 2021Member's details changed for Mr Anthony Mario Charles Lawes on 1 June 2021 (2 pages)
16 September 2021Member's details changed for Mr Anthony Munday on 1 June 2021 (2 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 November 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 October 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
18 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
19 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
9 October 2018Member's details changed for Mr Anthony Mario Charles Lawes on 9 October 2018 (2 pages)
9 October 2018Member's details changed for Mr Christopher Lee Morris on 9 October 2018 (2 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 November 2016Confirmation statement made on 15 September 2016 with updates (4 pages)
9 November 2016Confirmation statement made on 15 September 2016 with updates (4 pages)
21 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016Registered office address changed from 19 Bolsover Street London W1W 5NA to Third Floor 24 Chiswell Street London EC1Y 4YX on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 19 Bolsover Street London W1W 5NA to Third Floor 24 Chiswell Street London EC1Y 4YX on 27 July 2016 (1 page)
26 July 2016Change of accounting reference date (1 page)
26 July 2016Change of accounting reference date (1 page)
5 January 2016Company name changed SUB2 technologies LLP\certificate issued on 05/01/16
  • LLNM01 ‐ Change of name notice
(3 pages)
5 January 2016Company name changed SUB2 technologies LLP\certificate issued on 05/01/16
  • LLNM01 ‐ Change of name notice
(3 pages)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
11 December 2015Annual return made up to 15 September 2015 (8 pages)
11 December 2015Annual return made up to 15 September 2015 (8 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
7 December 2015Appointment of Mr Vikram Hunjan as a member on 1 January 2014 (2 pages)
7 December 2015Appointment of Mr Vikram Hunjan as a member on 1 January 2014 (2 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 May 2015Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
28 May 2015Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
5 December 2014Annual return made up to 15 September 2014 (7 pages)
5 December 2014Annual return made up to 15 September 2014 (7 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 November 2013Annual return made up to 15 September 2013 (7 pages)
5 November 2013Member's details changed for Mr Anthony Munday on 15 September 2013 (2 pages)
5 November 2013Member's details changed for Mr Anthony Munday on 15 September 2013 (2 pages)
5 November 2013Annual return made up to 15 September 2013 (7 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012Annual return made up to 15 September 2012 (8 pages)
9 October 2012Annual return made up to 15 September 2012 (8 pages)
8 October 2012Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages)
8 October 2012Termination of appointment of Neil Scoble as a member (1 page)
8 October 2012Termination of appointment of Neil Scoble as a member (1 page)
8 October 2012Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages)
8 October 2012Termination of appointment of Anthony Munday as a member (1 page)
8 October 2012Termination of appointment of Anthony Munday as a member (1 page)
8 October 2012Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages)
5 October 2012Termination of appointment of a member (1 page)
5 October 2012Termination of appointment of a member (1 page)
4 October 2012Appointment of Mr Anthony Munday as a member (2 pages)
4 October 2012Appointment of Mr Anthony Munday as a member (2 pages)
4 October 2012Appointment of Mr Matthew Pepper as a member (2 pages)
4 October 2012Appointment of Ms Ciara Lillis as a member (2 pages)
4 October 2012Appointment of Mr Matthew Pepper as a member (2 pages)
4 October 2012Appointment of Ms Ciara Lillis as a member (2 pages)
25 September 2012Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 25 September 2012 (1 page)
25 September 2012Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 25 September 2012 (1 page)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
11 May 2012Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
15 December 2011Member's details changed for Mr Neil Scoble on 15 December 2011 (2 pages)
15 December 2011Member's details changed for Mr Neil Scoble on 15 December 2011 (2 pages)
15 December 2011Member's details changed for Mr Anthony Munday on 15 December 2011 (2 pages)
15 December 2011Member's details changed for Mr Anthony Munday on 15 December 2011 (2 pages)
14 December 2011Change of status notice (2 pages)
14 December 2011Change of status notice (2 pages)
8 December 2011Appointment of Mr Anthony Munday as a member (2 pages)
8 December 2011Appointment of Mr Neil Scoble as a member (2 pages)
8 December 2011Appointment of Mr Neil Scoble as a member (2 pages)
8 December 2011Appointment of Mr Anthony Munday as a member (2 pages)
16 November 2011Annual return made up to 15 September 2011 (5 pages)
16 November 2011Annual return made up to 15 September 2011 (5 pages)
24 May 2011Appointment of Brendan Pey as a member (3 pages)
24 May 2011Appointment of Brendan Pey as a member (3 pages)
24 May 2011Appointment of Jonathan Hinkley as a member (3 pages)
24 May 2011Appointment of Jonathan Hinkley as a member (3 pages)
15 September 2010Incorporation of a limited liability partnership (10 pages)
15 September 2010Incorporation of a limited liability partnership (10 pages)