General information

Name:

Subark Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 06754625

Incorporation date: 2008-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subark Limited has been in the United Kingdom for at least 16 years. Registered with number 06754625 in 2008, the firm is based at 17 Pennine Parade, London NW2 1NT. This firm's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. Subark Ltd reported its account information for the financial period up to November 30, 2022. The company's latest annual confirmation statement was filed on November 20, 2022.

There is a solitary managing director now controlling the following limited company, namely Edward F. who's been carrying out the director's duties for 16 years. The limited company had been overseen by Rhys E. until 2008. At least one secretary in this firm is a limited company: N W Secretaries Limited.

Edward F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

N W Secretaries Limited

Role: Corporate Secretary

Appointed: 20 November 2008

Address: Pennine Parade, Pennine Drive, London, NW2 1NT

Latest update: 26 February 2024

Edward F.

Role: Director

Appointed: 20 November 2008

Latest update: 26 February 2024

People with significant control

Edward F.
Notified on 20 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 August 2013
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 5 December 2013
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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