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Subone Group Limited
Subone Group Limited is an active company incorporated on 3 July 2023 with the registered office located in London, Greater London. Subone Group Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14977062
Private limited company
Age
2 years 4 months
Incorporated
3 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(4 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
3 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Subone Group Limited
Contact
Update Details
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
England
Address changed on
28 Jul 2023
(2 years 3 months ago)
Previous address was
70 Parkhurst Road London N7 0FF England
Companies in EC1N 8UN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr James Keef
Director • PSC • British • Lives in Sweden • Born in Mar 1965
William Leong
Director • British • Lives in England • Born in Apr 1980
Mr Jonas Holmqvist
Director • Swedish • Lives in Sweden • Born in May 1971
Parkhurst Capital Limited
PSC
Moxify Management AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkhurst Capital Limited
William Leong is a mutual person.
Active
Centurion Investment Holdings Limited
William Leong is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
1 Jul
⟶
31 Jul 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
£572.27K
Employees
Unreported
Total Assets
£238.96K
Total Liabilities
-£47.72K
Net Assets
£191.24K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Mr Jonas Holmqvist Appointed
1 Year 10 Months Ago on 1 Jan 2024
Moxify Management Ab (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 28 Jul 2023
Incorporated
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 5 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 5 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 14 Jul 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 27 Jan 2024
Notification of Moxify Management Ab as a person with significant control on 1 January 2024
Submitted on 27 Jan 2024
Appointment of Mr Jonas Holmqvist as a director on 1 January 2024
Submitted on 27 Jan 2024
Registered office address changed from 70 Parkhurst Road London N7 0FF England to 4th Floor 18 st. Cross Street London EC1N 8UN on 28 July 2023
Submitted on 28 Jul 2023
Incorporation
Submitted on 3 Jul 2023
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Repayment History
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