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SUB MAP LTD

SUB MAP LTD is an active private limited company, incorporated on 10 October 2023. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on High Street, Pinner. The company's next accounts are due on 10 July 2025, and fall under the accounts category: No Accounts Filed. SUB MAP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15202030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 158 HIGH STREET
Post TownPINNER
CountryENGLAND
PostcodeHA5 5PZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date10/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/10/2024
Last Made Up DateNot available

Return

Next Due Date07/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:
SUB MAP LTD

Directors

(The company's officers)
MR PRAKASH GHARTI
(~41 year old British national)
55 MAYS CLOSE, EARLEY, READING, RG6 1JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2023
MRS DINA PATEL
(~60 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2023

Shareholders

(Persons of Significant Control)
Mrs Dina Patel
(~60 year old British national)
58, High Street, Pinner, HA5 5PZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2023
Mr Prakash Gharti
(~41 year old British national)
55, Mays Close, Earley, Reading, RG6 1JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2023

Connections

(Shared officers)
  • MRS DINA PATEL
  • MRS DINA PATEL
  • MRS DINA PATEL
  • MRS DINA PATEL
  • MRS DINA PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUB MAP LTD: Maps

Maps show the location of the postcode of the registered office, HA5 5PZ.

Map of SUB MAP LTD at local scale
Map of SUB MAP LTD at local scale
Map of SUB MAP LTD at district scale
Map of SUB MAP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 5PZ

Other companies with registered offices in HA5 5PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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