London
E1 6RA
LLP Designated Member Name | Mr Anthony Mario Charles Lawes |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
LLP Designated Member Name | Mr Jonathan Keith Hinkley |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Godfreys Plantation Birling Road Ryarsh Kent ME19 5LS |
LLP Member Name | Mr Anthony Munday |
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Date of Birth | November 1973 (Born 50 years ago) |
Status | Current |
Appointed | 20 May 2011(8 months, 1 week after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
LLP Member Name | Mr Vikram Hunjan |
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Date of Birth | January 1975 (Born 49 years ago) |
Status | Current |
Appointed | 01 January 2014(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
LLP Designated Member Name | Mr Brendan Pey |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Freshland Road Maidstone Kent ME16 0WJ |
LLP Member Name | Mr Neil Scoble |
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Date of Birth | March 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 20 May 2011(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bolsover Street London W1W 5NA |
LLP Member Name | Mr Anthony Munday |
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Date of Birth | November 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 25 May 2011(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bolsover Street London W1W 5NA |
LLP Member Name | Ms Ciara Lillis |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2011(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
LLP Member Name | Mr Matthew Pepper |
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Date of Birth | July 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 03 January 2012(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £66,642 |
Cash | £1,305 |
Current Liabilities | £31,735 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
25 October 2023 | Termination of appointment of Matthew Pepper as a member on 13 June 2022 (1 page) |
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25 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
25 October 2023 | Termination of appointment of Ciara Lillis as a member on 30 August 2023 (1 page) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
9 January 2023 | Termination of appointment of Brendan Pey as a member on 11 November 2022 (1 page) |
11 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
19 November 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
16 September 2021 | Member's details changed for Mr Matthew Pepper on 1 June 2021 (2 pages) |
16 September 2021 | Member's details changed for Ms Ciara Lillis on 1 June 2021 (2 pages) |
16 September 2021 | Registered 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 2021 | Member's details changed for Mr Christopher Lee Morris on 1 June 2021 (2 pages) |
16 September 2021 | Member's details changed for Mr Vikram Hunjan on 1 June 2021 (2 pages) |
16 September 2021 | Member's details changed for Mr Anthony Mario Charles Lawes on 1 June 2021 (2 pages) |
16 September 2021 | Member's details changed for Mr Anthony Munday on 1 June 2021 (2 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
30 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
19 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
9 October 2018 | Member's details changed for Mr Anthony Mario Charles Lawes on 9 October 2018 (2 pages) |
9 October 2018 | Member's details changed for Mr Christopher Lee Morris on 9 October 2018 (2 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
9 November 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
9 November 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 July 2016 | Registered 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 2016 | Registered 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 2016 | Change of accounting reference date (1 page) |
26 July 2016 | Change of accounting reference date (1 page) |
5 January 2016 | Company name changed SUB2 technologies LLP\certificate issued on 05/01/16
|
5 January 2016 | Company name changed SUB2 technologies LLP\certificate issued on 05/01/16
|
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2015 | Annual return made up to 15 September 2015 (8 pages) |
11 December 2015 | Annual return made up to 15 September 2015 (8 pages) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2015 | Appointment of Mr Vikram Hunjan as a member on 1 January 2014 (2 pages) |
7 December 2015 | Appointment of Mr Vikram Hunjan as a member on 1 January 2014 (2 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 May 2015 | Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
28 May 2015 | Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
5 December 2014 | Annual return made up to 15 September 2014 (7 pages) |
5 December 2014 | Annual return made up to 15 September 2014 (7 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
5 November 2013 | Annual return made up to 15 September 2013 (7 pages) |
5 November 2013 | Member's details changed for Mr Anthony Munday on 15 September 2013 (2 pages) |
5 November 2013 | Member's details changed for Mr Anthony Munday on 15 September 2013 (2 pages) |
5 November 2013 | Annual return made up to 15 September 2013 (7 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 October 2012 | Annual return made up to 15 September 2012 (8 pages) |
9 October 2012 | Annual return made up to 15 September 2012 (8 pages) |
8 October 2012 | Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Neil Scoble as a member (1 page) |
8 October 2012 | Termination of appointment of Neil Scoble as a member (1 page) |
8 October 2012 | Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Anthony Munday as a member (1 page) |
8 October 2012 | Termination of appointment of Anthony Munday as a member (1 page) |
8 October 2012 | Member's details changed for Mr Neil Scoble on 1 September 2012 (2 pages) |
5 October 2012 | Termination of appointment of a member (1 page) |
5 October 2012 | Termination of appointment of a member (1 page) |
4 October 2012 | Appointment of Mr Anthony Munday as a member (2 pages) |
4 October 2012 | Appointment of Mr Anthony Munday as a member (2 pages) |
4 October 2012 | Appointment of Mr Matthew Pepper as a member (2 pages) |
4 October 2012 | Appointment of Ms Ciara Lillis as a member (2 pages) |
4 October 2012 | Appointment of Mr Matthew Pepper as a member (2 pages) |
4 October 2012 | Appointment of Ms Ciara Lillis as a member (2 pages) |
25 September 2012 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 25 September 2012 (1 page) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
11 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
15 December 2011 | Member's details changed for Mr Neil Scoble on 15 December 2011 (2 pages) |
15 December 2011 | Member's details changed for Mr Neil Scoble on 15 December 2011 (2 pages) |
15 December 2011 | Member's details changed for Mr Anthony Munday on 15 December 2011 (2 pages) |
15 December 2011 | Member's details changed for Mr Anthony Munday on 15 December 2011 (2 pages) |
14 December 2011 | Change of status notice (2 pages) |
14 December 2011 | Change of status notice (2 pages) |
8 December 2011 | Appointment of Mr Anthony Munday as a member (2 pages) |
8 December 2011 | Appointment of Mr Neil Scoble as a member (2 pages) |
8 December 2011 | Appointment of Mr Neil Scoble as a member (2 pages) |
8 December 2011 | Appointment of Mr Anthony Munday as a member (2 pages) |
16 November 2011 | Annual return made up to 15 September 2011 (5 pages) |
16 November 2011 | Annual return made up to 15 September 2011 (5 pages) |
24 May 2011 | Appointment of Brendan Pey as a member (3 pages) |
24 May 2011 | Appointment of Brendan Pey as a member (3 pages) |
24 May 2011 | Appointment of Jonathan Hinkley as a member (3 pages) |
24 May 2011 | Appointment of Jonathan Hinkley as a member (3 pages) |
15 September 2010 | Incorporation of a limited liability partnership (10 pages) |
15 September 2010 | Incorporation of a limited liability partnership (10 pages) |