Introduction
Watch Company
S
SUB1 (BIRMINGHAM 1) LIMITED
SUB1 (BIRMINGHAM 1) LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Hereford. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. SUB1 (BIRMINGHAM 1) LIMITED was registered 1 year ago.(SIC: 63110, 68209)
Status
active
Active since 1 years ago
Company No
16070838
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN United Kingdom
From: 11 November 2024To: 27 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 11 Nov 2024
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
11 Nov 2024
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 11 Nov 2024
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
11 Nov 2024
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 11 Nov 2024
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
11 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Ensor Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Mr Clive Ensor Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2024