Subgold Limited

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Subgold Limited

03045334•Private Limited With Share Capital

8 Hanover Street, London, W1S1YQ
02079379070

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Incorporated

12/04/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Subgold Limited (03045334) is a private limited with share capital incorporated on 12/04/1995 (31 years old) and registered in london, W1S1YQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/04/1995
W1S1YQ

Financial Overview

Total Assets

£10.80M

Liabilities

£10.80M

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
tertius nominees (jersey) limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Mortgage
Date:25-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Address
Date:11-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:27-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-1998
Resolution
Category:Resolution
Date:14-05-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:22-10-1997
Resolution
Category:Resolution
Date:13-10-1997
Resolution
Category:Resolution
Date:13-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Address
Date:20-06-1995
Legacy
Category:Officers
Date:19-06-1995
Legacy
Category:Officers
Date:19-06-1995
Legacy
Category:Address
Date:15-06-1995
Legacy
Category:Officers
Date:15-06-1995
Legacy
Category:Officers
Date:15-06-1995
Incorporation Company
Category:Incorporation
Date:12-04-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Hanover Street, London, W1S1YQRegistered

Contact

02079379070
8 Hanover Street, London, W1S1YQ