SU

SUBS UK LIMITED

Active

Company number 06019324

London, United Kingdom · Incorporated 5 December 2006

Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom

Last updated on 25 March 2026

Unlicenced restaurants and cafes · SIC 56102


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rishma Murad Ali-Shamsi
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2025
PS
Mr Murad Ali Shamsi
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
8 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
5 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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