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 - LONDON

This company is listed in the following categories:
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

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FORGATE SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 82990 - Other business support service activities n.e.c.
ISC (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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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

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