Sub Food Limited
Company Profile
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SmallSub Food Limited
07409241•Private Limited With Share Capital
109 Tottenham Court Road, London, W1T5AD
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Incorporated
15/10/2010
Company Age
15 years
Directors
1
Employees
32
SIC Code
56103
Risk
low risk
Company Overview
Registration, classification & business activity
Sub Food Limited (07409241) is a private limited with share capital incorporated on 15/10/2010 (15 years old) and registered in london, W1T5AD. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Sub food limited is a financial services company based out of 4 berners st, marylebone, united kingdom.
Private Limited With Share Capital
SIC: 56103
Small
Incorporated 15/10/2010
W1T5AD
32 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£535.1K
Net Assets
£1.02M
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£46.2K
Key Metrics
32
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Legacy
Category:Mortgage
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:16-07-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Appoint Person Director Company
Category:Officers
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Incorporation Company
Category:Incorporation
Date:15-10-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
109 Tottenham Court Road, London, W1T5ADRegistered
5 Tower Place, London, EC3R5BT
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