Submasters Limited

General information

Name:

Submasters Ltd

Office Address:

16 Newacres Road SE28 0LD London

Number: 10715986

Incorporation date: 2017-04-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Submasters Limited is a Private Limited Company, located in 16 Newacres Road in London. It's zip code is SE28 0LD. The firm has been registered in year 2017. Its Companies House Registration Number is 10715986. The firm's SIC and NACE codes are 56102 which means Unlicensed restaurants and cafes. Its latest annual accounts cover the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Thu, 6th Apr 2023.

The following firm owes its well established position on the market and constant progress to a team of two directors, who are Esohe I. and Maxwell I., who have been running the firm since 2023/11/22. To support the directors in their duties, this specific firm has been utilizing the skills of Esohe I. as a secretary for the last seven years.

Executives who control the firm include: Esohe I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maxwell I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Esohe I.

Role: Director

Appointed: 22 November 2023

Latest update: 31 August 2024

Maxwell I.

Role: Director

Appointed: 07 April 2017

Latest update: 31 August 2024

Esohe I.

Role: Secretary

Appointed: 07 April 2017

Latest update: 31 August 2024

People with significant control

Esohe I.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maxwell I.
Notified on 7 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-07
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 107159860001 in full (MR04)
filed on: 3rd, July 2024
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
7
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