Sub Restaurants System (Eu) Limited

DataGardener
live
Micro

Sub Restaurants System (eu) Limited

05771540Private Limited With Share Capital

05771540 - Ch Default Address, Cardiff, CF148LH
Incorporated

06/04/2006

Company Age

20 years

Directors

1

Employees

12

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Sub Restaurants System (eu) Limited (05771540) is a private limited with share capital incorporated on 06/04/2006 (20 years old) and registered in cardiff, CF148LH. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 06/04/2006
CF148LH
12 employees

Financial Overview

Total Assets

£864.6K

Liabilities

£166.7K

Net Assets

£697.9K

Est. Turnover

£383.6K

AI Estimated
Unreported
Cash

£66.1K

Key Metrics

12

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Filed Documents

81
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:07-10-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:07-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2018
Administrative Restoration Company
Category:Restoration
Date:19-04-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:12-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:20-05-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:11-07-2009
Memorandum Articles
Category:Incorporation
Date:03-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:20-09-2006
Incorporation Company
Category:Incorporation
Date:06-04-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date21/03/2024
Filing Date22/12/2022
Latest Accounts31/12/2021

Trading Addresses

05771540 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

05771540 - Ch Default Address, Cardiff, CF148LH