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Sub2 Transfer LLP

Sub2 Transfer LLP is a dormant company incorporated on 15 September 2010 with the registered office located in . Sub2 Transfer LLP was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
OC357910
Limited liability partnership
Age
14 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was Third Floor 24 Chiswell Street London EC1Y 4YX England
Telephone
020 70347012
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1963
British • Lives in England • Born in Sep 1964
British • Lives in UK • Born in Jul 1973
Lives in England • Born in Jan 1975
Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub2 Technologies Limited
Mr Jonathan Keith Hinkley, Mr Anthony Mario Charles Lawes, and 1 more are mutual people.
Active
Greenstone Data Solutions Limited
Mr Jonathan Keith Hinkley is a mutual person.
Active
H&P Consultancy Services Ltd
Mr Jonathan Keith Hinkley is a mutual person.
Active
Kingswood Practice Ltd
Christopher Lee Morris is a mutual person.
Active
Chichester Therapy Rooms Limited
Christopher Lee Morris is a mutual person.
Active
H&P Martech Investments Ltd
Mr Jonathan Keith Hinkley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ciara Lillis Resigned
2 Years Ago on 30 Aug 2023
Brendan Pey Resigned
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Matthew Pepper Resigned
3 Years Ago on 13 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Matthew Pepper as a member on 13 June 2022
Submitted on 25 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of Ciara Lillis as a member on 30 August 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Brendan Pey as a member on 11 November 2022
Submitted on 9 Jan 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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