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SUBISM LIMITED

SUBISM LIMITED is an active private limited company, incorporated on 16 March 2012. The nature of the business is Other information technology service activities. The company's registered office is on Derby Road, Belper. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SUBISM LIMITED previously had the company name SUBNOTO LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number07993270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 HERITAGE BUSINESS CENTRE
Address Line 2DERBY ROAD
Post TownBELPER
CountyDERBYSHIRE
PostcodeDE56 1SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/03/2024
Last Made Up Date16/03/2023

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/03/2012 onwards:
SUBISM LIMITED
Prior to 23/03/2012:
SUBNOTO LIMITED

Directors

(The company's officers)
MR STUART ANDREW BOYD
(~43 year old British national)
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2012
MR STUART ANDREW BOYD
(~43 year old British national)
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2012
MR MARC WONGSAM
(~47 year old British national)
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2012

Shareholders

(Persons of Significant Control)
Mr Stuart Andrew Boyd
(~43 year old British national)
Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Marc Wongsam
(~47 year old British national)
Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
SUB INK PROJECTS LIMITED
  • MR STUART ANDREW BOYD
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)

SUBISM LIMITED: Maps

Maps show the location of the postcode of the registered office, DE56 1SW.

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

More Companies in DE56 1SW

Other companies with registered offices in DE56 1SW:

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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