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Subby Ltd

Subby Ltd is an active company incorporated on 23 June 2024 with the registered office located in Rushden, Northamptonshire. Subby Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15796746
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 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 Nov 1987
Director • British • Lives in England • Born in Jan 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Sep 1977
Subby Holdings Ltd
PSC
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Mutual Companies
Subby Holdings Ltd
Claire Victoria Emery, Nathan Thomas Richardson, and 1 more are mutual people.
Active
Subby Group Ltd
Claire Victoria Emery and Nathan Thomas Richardson are mutual people.
Active
Ivi UK Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Ivi London Wimpole Ltd
Eugene Maxwell Marsden is a mutual person.
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
Subby Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Claire Victoria Emery Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Eugene Maxwell Marsden Resigned
3 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Benjamin Harper Resigned
8 Months Ago on 6 Jan 2025
Subby Holdings Ltd (PSC) Appointed
1 Year Ago on 4 Sep 2024
Benjamin Harper (PSC) Resigned
1 Year Ago on 4 Sep 2024
Mr Maxwell Eugene Marsden Details Changed
1 Year 2 Months Ago on 23 Jun 2024
Incorporated
1 Year 2 Months Ago on 23 Jun 2024
Name changed from Subby Holdings Ltd
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Termination of appointment of Claire Victoria Emery as a director on 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Eugene Maxwell Marsden as a director on 31 May 2025
Submitted on 5 Jun 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
Current accounting period shortened from 30 June 2025 to 31 May 2025
Submitted on 29 Jan 2025
Termination of appointment of Benjamin Harper as a director on 6 January 2025
Submitted on 6 Jan 2025
Cessation of Benjamin Harper 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
Certificate of change of name
Submitted on 28 Jun 2024
Director's details changed for Mr Maxwell Eugene Marsden on 23 June 2024
Submitted on 28 Jun 2024
Repayment History
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