Introduction
Watch Company
S
SUB800 LIMITED
SUB800 LIMITED is an active company incorporated on 2 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUB800 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12638256
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Grant House 56-60 St. John Street London, EC1M 4HG,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOGELMAN, Clive Stewart
Active56-60 St. John Street, LondonEC1M 4HG
Born July 1980
Director
Appointed 04 Feb 2026
FOGELMAN, Clive Stewart
56-60 St. John Street, LondonEC1M 4HG
Born July 1980
Director
04 Feb 2026
Active
GRANT, Benjamin Paul
ActiveSt. John Street, LondonEC1M 4HG
Born July 1980
Director
Appointed 02 Jun 2020
GRANT, Benjamin Paul
St. John Street, LondonEC1M 4HG
Born July 1980
Director
02 Jun 2020
Active
SIMS, Darren Brett
ActiveSt. John Street, LondonEC1M 4HG
Born March 1977
Director
Appointed 04 Apr 2022
SIMS, Darren Brett
St. John Street, LondonEC1M 4HG
Born March 1977
Director
04 Apr 2022
Active
ABRAHAMS, Russell Mark
ResignedCharterhouse Street, LondonEC1M 6AW
Born April 1961
Director
Appointed 11 Mar 2021
Resigned 07 Jan 2025
ABRAHAMS, Russell Mark
Charterhouse Street, LondonEC1M 6AW
Born April 1961
Director
11 Mar 2021
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Paul Grant
ActiveSt. John Street, LondonEC1M 4HG
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mr Benjamin Paul Grant
St. John Street, LondonEC1M 4HG
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025