Introduction
Watch Company
S
SUB PAR LIMITED
SUB PAR LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Cobham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. SUB PAR LIMITED was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
12368799
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
The Long Barn Cobham Park Road Cobham, KT11 3NE,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 23 September 2022To: 6 August 2024
3 Blenheim Way Tiptree Colchester Essex CO5 0JX United Kingdom
From: 18 December 2019To: 23 September 2022
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIZZELL, Angela Nicole
ActiveLong Barn, CobhamKT11 3NE
Born March 1988
Director
Appointed 01 Jan 2023
FRIZZELL, Angela Nicole
Long Barn, CobhamKT11 3NE
Born March 1988
Director
01 Jan 2023
Active
WHITNELL, Julie Dorothy
ActiveLong Barn, CobhamKT11 3NE
Born July 1957
Director
Appointed 18 Dec 2019
WHITNELL, Julie Dorothy
Long Barn, CobhamKT11 3NE
Born July 1957
Director
18 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Julie Dorothy Whitnell
ActiveLong Barn, CobhamKT11 3NE
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Mrs Julie Dorothy Whitnell
Long Barn, CobhamKT11 3NE
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022