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Sub2 Technologies Limited

Sub2 Technologies Limited is an active company incorporated on 22 September 2011 with the registered office located in . Sub2 Technologies Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07783861
Private limited company
Age
14 years
Incorporated 22 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
02070347012
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1963
Director • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub2 Transfer LLP
Jonathan Keith Hinkley, Anthony Mario Charles Lawes, and 1 more are mutual people.
Active
Greenstone Data Solutions Limited
Jonathan Keith Hinkley is a mutual person.
Active
H&P Consultancy Services Ltd
Jonathan Keith Hinkley is a mutual person.
Active
Kingswood Practice Ltd
Christopher Lee Morris is a mutual person.
Active
Chichester Therapy Rooms Limited
Christopher Lee Morris is a mutual person.
Active
Brands
Sub2 Technologies
Sub2 Technologies is a digital marketing agency that focuses on data, technology, and creativity to assist brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£365.4K
Increased by £8.06K (+2%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£2.96M
Increased by £684.06K (+30%)
Total Liabilities
-£2.73M
Increased by £631.94K (+30%)
Net Assets
£231.32K
Increased by £52.12K (+29%)
Debt Ratio (%)
92%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Oct 2025
Mr Anthony Mario Charles Lawes Details Changed
2 Months Ago on 1 Sep 2025
Mr Jonathan Keith Hinkley Details Changed
2 Months Ago on 1 Sep 2025
Mr Christopher Lee Morris Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Brendan Pey Resigned
3 Years Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Anthony Mario Charles Lawes on 1 September 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Christopher Lee Morris on 1 September 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Jonathan Keith Hinkley on 1 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Aug 2023
Repayment History
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