Sub Food Limited. Head office in London. Check Director.

Sub Food Limited, London

Sub Food Limited is a private limited company. Located at 109 Tottenham Court Road, London W1T 5AD, the aforementioned 13 years old enterprise was incorporated on 2010-10-15 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
1 director can be found in the company: Mansoor Z. (appointed on 03 August 2011).

About
Name: Sub Food Limited
Number: 07409241
Incorporation date: 2010-10-15
End of financial year: 31 December


Address:	109 Tottenham Court Road London W1T 5AD
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Franchise Food Ltd

13 March 2024

Address	109 Tottenham Court Road, London, W1T 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	7118316
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mansoor Z.

6 April 2016 - 13 March 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	552,134	616,593	542,551	646,054	734,004	938,009	979,188
Fixed Assets	-	137,016	136,351	124,347	156,758	125,405	105,054	85,183
Total Assets Less Current Liabilities	-	406,117	515,345	512,504	606,969	546,278	584,855	654,165
Shareholder Funds	1,000	-	-	-	-	-	-	-

The target date for Sub Food Limited confirmation statement filing is 2024-09-28. The previous one was sent on 2023-09-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Franchise Food Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tottenham Court Road, W1T 5AD London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Thursday 14th March 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Thursday 14th March 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 13th March 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 13th March 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 14th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 14th September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 14th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Subway Unit 5 Tower Place London EC3R 5BT England to 109 Tottenham Court Road London W1T 5AD on Thursday 29th April 2021 filed on: 29th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 23rd September 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 23rd September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 15th October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 10th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Berners Street London W1T 3LE to Subway Unit 5 Tower Place London EC3R 5BT on Tuesday 12th June 2018 filed on: 12th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Saturday 15th October 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 15th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 22nd October 2014 capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 12th November 2013 capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2013 to Monday 31st December 2012 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 15th October 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 12th, October 2012 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st January 2011, originally was Monday 31st October 2011. filed on: 12th, July 2012 \| accounts	Free Download (1 page)
AP03	On Friday 2nd December 2011 - new secretary appointed filed on: 2nd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 15th October 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, October 2011 \| mortgage	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
CH01	On Wednesday 3rd August 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th August 2011. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2011 \| mortgage	Free Download (5 pages)
TM01	Director appointment termination date: Friday 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 22nd June 2011 filed on: 23rd, June 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 23rd June 2011. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th March 2011. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 16th October 2010 filed on: 9th, March 2011 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, October 2010 \| incorporation	Free Download (22 pages)

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