SF

SUB FOOD LIMITED

Active

Company number 07409241

London, England · Incorporated 15 October 2010

109 Tottenham Court Road, London, W1T 5AD, England

Last updated on 11 April 2026

Take-away food shops and mobile food stands · SIC 56103


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 June 2011

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
2 July 2025
Next due
16 July 2026
Overdue by 3 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
Franchise Food Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 March 2024

Funding

2 funding rounds
22 June 2011
Shares allotted · 0 shares allotted
16 October 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Legacy
Mortgage
11 October 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
16 July 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Appoint Person Director Company
Officers
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Incorporation Company
Incorporation
15 October 2010 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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