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N V Subway Limited

N V Subway Limited is an active company incorporated on 21 October 2010 with the registered office located in London, Greater London. N V Subway Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07414466
Private limited company
Age
14 years
Incorporated 21 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
141 Finchley Road
London
NW3 6JH
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Subway Unit 16a Gallions Reach Shopping Park Armada Way Beckton London E6 7ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1982
Mr Viral Rajendra Lalwala
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Subs Limited
Viral Rajendra Lalwala and Nital Viral Lalwala are mutual people.
Active
VP Subs Limited
Nital Viral Lalwala is a mutual person.
Active
QSR 1 Ltd
Viral Rajendra Lalwala is a mutual person.
Active
AJS Subway Ltd
Viral Rajendra Lalwala is a mutual person.
Active
QSR New Malden Ltd
Viral Rajendra Lalwala is a mutual person.
Active
QSR Walton Ltd
Viral Rajendra Lalwala is a mutual person.
Dissolved
Ms Subs Limited
Viral Rajendra Lalwala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175K
Increased by £143.4K (+454%)
Turnover
£4.43M
Increased by £4.43M (%)
Employees
55
Increased by 3 (+6%)
Total Assets
£2.75M
Increased by £630.55K (+30%)
Total Liabilities
-£1.54M
Increased by £409.59K (+36%)
Net Assets
£1.22M
Increased by £220.96K (+22%)
Debt Ratio (%)
56%
Increased by 2.72% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Viral Lalwala (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Viral Lalwala Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Nital Viral Lalwala Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Viral Lalwala (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Viral Lalwala (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Nital Viral Lalwala (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Viral Lalwala (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Viral Lalwala (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Viral Lalwala on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Viral Lalwala as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Viral Lalwala as a person with significant control on 22 April 2024
Submitted on 30 May 2024
Cessation of Nital Viral Lalwala as a person with significant control on 22 April 2024
Submitted on 30 May 2024
Change of details for Mr Viral Lalwala as a person with significant control on 22 April 2024
Submitted on 30 May 2024
Change of details for Mr Viral Lalwala as a person with significant control on 22 April 2024
Submitted on 30 May 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Notification of Nital Lalwala as a person with significant control on 22 April 2024
Submitted on 7 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Repayment History
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