SUB4FIN LTD
Active - Accounts Filed
General Information
NAME
SUB4FIN LTD
COMPANY NUMBER
10479893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
15/11/2016
(8 years and 1 months old)
WEBSITE
www.sub4fin.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4AS
Telephone: 02071484785
TPS: No
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUB4FIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB4FIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB4FIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 12 Past: 365 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 12/11/2021 | Nwachukwu Raymond Ananenu (927092762) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Oladele Akinwumi Odusanya (928333991) Appointed |
| 09/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | James Malcolm Swallow (900603895) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Nwachukwu Raymond Ananenu (927092762) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
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