Introduction
Watch Company
S
SUBBY CASHBACK LTD.
SUBBY CASHBACK LTD. is an active company incorporated on 20 August 2019 with the registered office located in Chorley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUBBY CASHBACK LTD. was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12166094
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Unit 6 - 8 First Floor Revolution Park Buckshaw Avenue Buckshaw Village Chorley, PR7 7DW,
Previous Addresses
James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom
From: 20 August 2019To: 21 September 2021
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DONALD, Barbara, Ms.
ActiveBuckshaw Avenue, ChorleyPR7 7DW
Born December 1974
Director
Appointed 20 Aug 2019
DONALD, Barbara, Ms.
Buckshaw Avenue, ChorleyPR7 7DW
Born December 1974
Director
20 Aug 2019
Active
HALLEWELL, Robert Peter
ActiveBuckshaw Avenue, ChorleyPR7 7DW
Born April 1976
Director
Appointed 20 Aug 2019
HALLEWELL, Robert Peter
Buckshaw Avenue, ChorleyPR7 7DW
Born April 1976
Director
20 Aug 2019
Active
PRESTON, Philip John, Mr.
ActiveStonecross Business Park, WarringtonWA3 3JD
Born June 1974
Director
Appointed 20 Aug 2019
PRESTON, Philip John, Mr.
Stonecross Business Park, WarringtonWA3 3JD
Born June 1974
Director
20 Aug 2019
Active
HOWARD, Craig
ResignedBuckshaw Avenue, ChorleyPR7 7DW
Born January 1976
Director
Appointed 20 Aug 2019
Resigned 21 Sept 2021
HOWARD, Craig
Buckshaw Avenue, ChorleyPR7 7DW
Born January 1976
Director
20 Aug 2019
Resigned 21 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Philip John Preston
ActiveStonecross Business Park, WarringtonWA3 3JD
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 20 Aug 2019
Mr. Philip John Preston
Stonecross Business Park, WarringtonWA3 3JD
Born June 1974
Ownership of shares 75 to 100 percent as firm
20 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021