General information

Name:

Subgold Ltd

Office Address:

15 Vicarage Gate London W8 4AA

Number: 03045334

Incorporation date: 1995-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Subgold was registered on 12th April 1995 as a Private Limited Company. This business's registered office can be contacted at Kensington on 15 Vicarage Gate, London. In case you have to reach the business by post, the post code is W8 4AA. The reg. no. for Subgold Limited is 03045334. This business's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The business most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-04-12.

According to the latest data, there’s only one director in the company: Anthony D. (since 8th July 2013). For two years Francis P., had been fulfilling assigned duties for the business up until the resignation in 2013. As a follow-up another director, specifically Abdul R. quit in April 2004. At least one secretary in this firm is a limited company, specifically Secundus Nominees (jersey) Limited.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 08 July 2013

Latest update: 7 March 2024

Hitchcock Investments Sa

Role: Corporate Director

Appointed: 29 April 2004

Address: PO BOX 87-1371, Panama, Panama

Latest update: 7 March 2024

Madeleine Investments Sa

Role: Corporate Director

Appointed: 29 April 2004

Address: PO BOX 87-1371, Panama, Panama

Latest update: 7 March 2024

Donat Investments Sa

Role: Corporate Director

Appointed: 29 April 2004

Address: PO BOX 87-1371, Panama, Panama

Latest update: 7 March 2024

Secundus Nominees (jersey) Limited

Role: Corporate Secretary

Appointed: 29 April 2004

Address: P O Box 728, 38 Esplanade, St Helier, Jersey, JE4 8ZT, Jersey

Latest update: 7 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 October 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 July 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 October 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 October 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68100 : Buying and selling of own real estate
29
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