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Sub Connect Ltd

Sub Connect Ltd is an active company incorporated on 23 September 2024 with the registered office located in Tunbridge Wells, Kent. Sub Connect Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15972932
Private limited company
Age
1 year 1 month
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 June 2026 (8 months remaining)
Address
33 Delves Avenue
Tunbridge Wells
TN2 5DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1959
Mr Bruce Leopold Vivian Cecil
PSC • British • Lives in England • Born in Oct 1959
Mr Lukas Barrie Hutchinson
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruce Leopold Vivian Cecil is a mutual person.
Active
Aspen Renewables Ltd
Bruce Leopold Vivian Cecil is a mutual person.
Active
TLF Investments Limited
Bruce Leopold Vivian Cecil is a mutual person.
Active
Aspen Service Ltd
Bruce Leopold Vivian Cecil is a mutual person.
Active
Perbeck Holdings Limited
Bruce Leopold Vivian Cecil is a mutual person.
Active
Jazandon Limited
Bruce Leopold Vivian Cecil is a mutual person.
Active
Clear Blue Developments Ltd
Bruce Leopold Vivian Cecil is a mutual person.
Active
Financials
Sub Connect 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
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Incorporated
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 6 Dec 2024
Change of share class name or designation
Submitted on 6 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 27 Nov 2024
Incorporation
Submitted on 23 Sep 2024
Repayment History
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