Introduction
Watch Company
S
SUBCO GROUP LTD
SUBCO GROUP LTD is an active company incorporated on 20 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SUBCO GROUP LTD was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
14818102
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Period: 20 April 2023 - 30 September 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
FIRST APP LTD
From: 20 April 2023To: 13 November 2023
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
Terleys Mole Hill Green Felsted Dunmow CM6 3JP England
From: 20 April 2023To: 12 March 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STOKELY, Guy Robert
Active1 Southampton Street, LondonWC2R 0LR
Born October 1943
Director
Appointed 20 Apr 2023
STOKELY, Guy Robert
1 Southampton Street, LondonWC2R 0LR
Born October 1943
Director
20 Apr 2023
Active
STOKELY, Timothy Christopher
Active1 Southampton Street, LondonWC2R 0LR
Born July 1983
Director
Appointed 20 Apr 2023
STOKELY, Timothy Christopher
1 Southampton Street, LondonWC2R 0LR
Born July 1983
Director
20 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Christopher Stokely
Active1 Southampton Street, LondonWC2R 0LR
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Mr Timothy Christopher Stokely
1 Southampton Street, LondonWC2R 0LR
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023