General information

Name:

Subnav Ltd

Office Address:

5 Bailey Close SL4 3RD Windsor

Number: 04958235

Incorporation date: 2003-11-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subnav Limited may be found at 5 Bailey Close, in Windsor. The company's postal code is SL4 3RD. Subnav has been present on the British market since the firm was set up on 2003/11/10. The company's reg. no. is 04958235. This enterprise's principal business activity number is 74100: specialised design activities. 31st October 2022 is the last time when account status updates were filed.

From the data we have, this particular company was founded in 2003/11/10 and has been governed by three directors, out of whom two (Iain A. and Rory P.) are still a part of the company. To provide support to the directors, this company has been utilizing the skillset of Rory P. as a secretary since the appointment on 2005/11/20.

Rory P. 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

Rory P.

Role: Secretary

Appointed: 20 November 2005

Latest update: 7 March 2024

Iain A.

Role: Director

Appointed: 20 November 2005

Latest update: 7 March 2024

Rory P.

Role: Director

Appointed: 10 November 2003

Latest update: 7 March 2024

People with significant control

Rory P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-10-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
20
Company Age

Similar companies nearby

Closest companies