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Subpub Limited

Subpub Limited is an active company incorporated on 9 August 2019 with the registered office located in Canvey Island, Essex. Subpub Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12147806
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 170 days
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1947
Greyholme Commercial Ltd
PSC
Mr James Giles McConnell
PSC • English • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Greyholme Corporate Ltd
Antony Bertram Canning is a mutual person.
Active
Lodge INNS Leisure Limited
Antony Bertram Canning is a mutual person.
Active
Leisureside Parks Ltd
Antony Bertram Canning is a mutual person.
Active
Leisureside Developments Ltd
Antony Bertram Canning is a mutual person.
Active
Yaprak (Knightsbridge) Limited
Antony Bertram Canning is a mutual person.
Active
Capitalinq Securities Limited
Antony Bertram Canning is a mutual person.
Active
Railside Leisure Group Ltd
Antony Bertram Canning is a mutual person.
Dissolved
Innfluence Group Ltd
Antony Bertram Canning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.48K
Decreased by £9.6K (-79%)
Total Liabilities
-£40.04K
Decreased by £5.1K (-11%)
Net Assets
-£37.56K
Decreased by £4.5K (+14%)
Debt Ratio (%)
1613%
Increased by 1239.76% (+332%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Andrew Gilbert Upton Resigned
1 Year 8 Months Ago on 21 Dec 2023
James Giles Mcconnell Resigned
1 Year 8 Months Ago on 21 Dec 2023
Heather Canning Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Antony Bertram Canning Appointed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 27 Dec 2023
Termination of appointment of Heather Canning as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of James Giles Mcconnell as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Andrew Gilbert Upton as a director on 21 December 2023
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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