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Subco Group Ltd

Subco Group Ltd is an active company incorporated on 20 April 2023 with the registered office located in London, Greater London. Subco Group Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14818102
Private limited company
Age
2 years 4 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was Terleys Mole Hill Green Felsted Dunmow CM6 3JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Oct 1943
Mr Timothy Christopher Stokely
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Terleys Investments Limited
Guy Robert Stokely and Timothy Christopher Stokely are mutual people.
Active
Subco Ambassadors Ltd
Guy Robert Stokely and Timothy Christopher Stokely are mutual people.
Active
The Grove Whitehall Road (Management Company) Limited
Timothy Christopher Stokely is a mutual person.
Active
Joinsubs Ltd
Timothy Christopher Stokely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£140.75K
Turnover
Unreported
Employees
2
Total Assets
£264.59K
Total Liabilities
-£2.51M
Net Assets
-£2.25M
Debt Ratio (%)
950%
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Timothy Christopher Stokely Details Changed
11 Months Ago on 11 Oct 2024
Mr Guy Robert Stokely Details Changed
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Timothy Christopher Stokely on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Guy Robert Stokely on 11 October 2024
Submitted on 14 Oct 2024
Current accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 1 Aug 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Registered office address changed from Terleys Mole Hill Green Felsted Dunmow CM6 3JP England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 12 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 1 Dec 2023
Certificate of change of name
Submitted on 13 Nov 2023
Repayment History
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