SUBRA LIMITED
Active - Accounts Filed
General Information
NAME
SUBRA LIMITED
COMPANY NUMBER
02856519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/09/1993
(31 years and 2 months old)
WEBSITE
subrasystems.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1RR
Bridge House, 2 Bridge Avenue
Maidenhead
SL6 1RR
SL6 1RR
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 |
|---|---|
| 17/10/2024 | Darius Elliott Senna Braun (928619420) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBRA LIMITED?
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 SUBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBRA LIMITED?
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 |
|---|---|---|---|---|
|
23/09/1993 - Present (31 years and 2 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 23/09/1993 - Present (31 years and 2 months) Secretary: 23/09/1993 - Present (31 years and 2 months) Born in Dec 1938 (age: 85) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Dec 2001 (age: 23) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 188 |
View Report |
|
23/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
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 |
|---|---|
| 17/10/2024 | Darius Elliott Senna Braun (928619420) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Aaron James Senna Braun (927895034) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | Christian Michael Braun (925624972) has left the board |
| 03/02/2022 | New Board Member Darius Elliott Senna Braun (928619420) Appointed |
| 06/12/2021 | New Board Member Christian Michael Braun (925624972) Appointed |
| 30/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | Change in Reg. Office |
| 30/03/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 07/10/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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