SUB-TI LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUB-TI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUB-TI LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
SUB-TI LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
SUB-TI LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 31/03/2022 | 27/03/2024 |
Registered Office
10-12 BOURLET CLOSE
LONDON
W1W 7BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEDERICO SPOLETTI | May 1964 | Italian | Director | 2002-02-21 | CURRENT |
UNITED SECRETARIES LIMITED | Corporate Secretary | 2011-04-06 | CURRENT | ||
GLASSMILL LIMITED | Corporate Nominee Director | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
FORGATE SECRETARIES LIMITED | Corporate Secretary | 2002-02-21 UNTIL 2011-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Federico Spoletti | 2016-06-01 | 5/1964 | London | Ownership of shares 50 to 75 percent |
Beatrice Falaschi | 2016-06-01 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUB-TI_LIMITED - Accounts | 2024-03-19 | 31-03-2023 | £766,776 Cash £842,182 equity |
SUB-TI_LIMITED - Accounts | 2023-03-25 | 31-03-2022 | £686,182 Cash £793,357 equity |
SUB-TI_LIMITED - Accounts | 2022-03-23 | 31-03-2021 | £635,259 Cash £764,396 equity |
SUB-TI_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | £567,215 Cash £682,348 equity |
Abbreviated Company Accounts - SUB-TI LIMITED | 2015-02-25 | 31-03-2014 | £223,521 Cash £259,406 equity |