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Subby Group Ltd

Subby Group Ltd is an active company incorporated on 16 May 2023 with the registered office located in Rushden, Northamptonshire. Subby Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14874144
Private limited company
Age
2 years 3 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 16 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
155 Wellingborough Rd Wellingborough Road
Rushden
NN10 9TB
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jan 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Subby Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subby Ltd
Nathan Thomas Richardson and Claire Victoria Emery are mutual people.
Active
Subby Holdings Ltd
Nathan Thomas Richardson and Claire Victoria Emery are mutual people.
Active
Emery Property Investments Limited
Claire Victoria Emery is a mutual person.
Active
Richardson Family Investments Ltd
Nathan Thomas Richardson is a mutual person.
Active
Blue Fox Consultancy Ltd
Nathan Thomas Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.2K
Total Liabilities
-£99.07K
Net Assets
-£77.87K
Debt Ratio (%)
467%
Latest Activity
Eugene Maxwell Marsden Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Benjamin Harper Resigned
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year Ago on 8 Sep 2024
Subby Holdings Ltd (PSC) Appointed
1 Year Ago on 4 Sep 2024
Nathan Thomas Richardson (PSC) Resigned
1 Year Ago on 4 Sep 2024
Mr Maxwell Eugene Marsden Details Changed
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Mr Benjamin Harper Appointed
1 Year 3 Months Ago on 17 May 2024
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Documents
Termination of appointment of Eugene Maxwell Marsden as a director on 31 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 22 May 2025
Registered office address changed from Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England to 155 Wellingborough Rd Wellingborough Road Rushden NN10 9TB on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Benjamin Harper as a director on 6 January 2025
Submitted on 6 Jan 2025
Cessation of Nathan Thomas Richardson as a person with significant control on 4 September 2024
Submitted on 21 Nov 2024
Notification of Subby Holdings Ltd as a person with significant control on 4 September 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 May 2024
Submitted on 8 Sep 2024
Director's details changed for Mr Maxwell Eugene Marsden on 19 May 2024
Submitted on 28 Jun 2024
Appointment of Mr Benjamin Harper as a director on 17 May 2024
Submitted on 19 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 19 May 2024
Repayment History
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