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Sub Restaurants System (Eu) Limited

Sub Restaurants System (Eu) Limited is an active company incorporated on 6 April 2006 with the registered office located in Cardiff, South Glamorgan. Sub Restaurants System (Eu) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05771540
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 141 days
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 6 April 2025
Was due on 20 April 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 536 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2022
Was due on 21 March 2024 (1 year 5 months ago)
Contact
Address
4385
05771540 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Oct 2024 (11 months ago)
Previous address was
Telephone
01216499366
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Mar 1975
Director • Indian • Lives in India • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£66.15K
Increased by £14.84K (+29%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£864.63K
Increased by £11.14K (+1%)
Total Liabilities
-£166.74K
Decreased by £60.83K (-27%)
Net Assets
£697.9K
Increased by £71.96K (+11%)
Debt Ratio (%)
19%
Decreased by 7.38% (-28%)
Latest Activity
Arvinder Maghu Resigned
5 Months Ago on 28 Mar 2025
Mrs Amarpreet Kaur Manchanda Appointed
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Termination of appointment of Arvinder Maghu as a director on 28 March 2025
Submitted on 9 Apr 2025
Appointment of Mrs Amarpreet Kaur Manchanda as a director on 20 December 2024
Submitted on 23 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Submitted on 7 Oct 2024
Submitted on 7 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 24 Apr 2024
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 2 Jun 2023
Repayment History
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