SUBPUB LIMITED
SUBPUB LIMITED is an active private limited company, incorporated on 9 August 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SUBPUB LIMITED has four previous names, the most recent of which was PUBSIDE LEISURE GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12147806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRIX HOUSE |
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Address Line 2 | 12-16 LIONEL ROAD |
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Post Town | CANVEY ISLAND |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS8 9DE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 27/12/2023 onwards:
SUBPUB LIMITED
From 31/07/2023 to 27/12/2023:
PUBSIDE LEISURE GROUP LTD
From 08/11/2022 to 31/07/2023:
LEISURESIDE DEVELOPMENTS LTD
From 04/05/2021 to 08/11/2022:
PUBSIDE LEISURE GROUP LTD
Prior to 04/05/2021:
NORTH WEST ACQUISITIONS LTD
Directors
(The company's officers)
MR ANTONY BERTRAM CANNING
(~76 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
Shareholders
(Persons of Significant Control)
Mr James Giles Mcconnell
(~65 year old English national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/06/2021
Connections
(Shared officers)
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
- MR ANTONY BERTRAM CANNING
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)
SUBPUB LIMITED: Maps
Maps show the location of the postcode of the registered office, SS8 9DE.
Map of SUBPUB LIMITED at local scale
Map of SUBPUB LIMITED at district scale
More Companies in SS8 9DE
Other companies with registered offices in SS8 9DE:
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)