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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 13 years ago.
Status
Active
Active since 10 years ago
Company No
07783861
Private limited company
Age
13 years
Incorporated 22 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (25 days remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
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 • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub2 Transfer LLP
Mr Jonathan Keith Hinkley, Mr Anthony Mario Charles Lawes, and 1 more are mutual people.
Active
Greenstone Data Solutions Limited
Mr Jonathan Keith Hinkley is a mutual person.
Active
H&P Consultancy Services Ltd
Mr 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
H&P Martech Investments Ltd
Mr Jonathan Keith Hinkley is a mutual person.
Dissolved
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
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Brendan Pey Resigned
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Own Shares Purchased
3 Years Ago on 12 Aug 2022
New Charge Registered
3 Years Ago on 26 Jan 2022
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Documents
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
Change of share class name or designation
Submitted on 9 Aug 2023
Termination of appointment of Brendan Pey as a director on 11 November 2022
Submitted on 9 Jan 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year