Subvenio Solutions Limited. Head office in London. Check Director.

Subvenio Solutions Limited, London

Subvenio Solutions Limited is a private limited company. Situated at Amlbenson, The Long Lodge The Long Lodge, 265-269 Kingston Road, Wimbledon, London SW19 3NW, the above-mentioned 16 years old firm was incorporated on 2007-09-12 and is categorised as "service activities incidental to water transportation" (SIC: 52220), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this enterprise: Janusz S. (appointed on 13 September 2007).

About
Name: Subvenio Solutions Limited
Number: 06368438
Incorporation date: 2007-09-12
End of financial year: 30 September


Address:	Amlbenson, The Long Lodge The Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW
SIC code:	52220 - Service activities incidental to water transportation 62020 - Information technology consultancy activities

Company staff

People with significant control

Caroline S.

6 April 2016

Nature of control:	25-50% shares

Janusz S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-29	2020-09-30	2021-09-30	2022-09-30
Current Assets	59,922	125,170	198,803	203,323	109,625	67,131	66,074	110,234	99,015	99,015	109,175	69,394
Fixed Assets	-	-	-	-	526	394	295	221	166	166	125	94
Total Assets Less Current Liabilities	-	-	-	-	110,861	65,620	57,652	95,022	84,035	84,035	91,557	56,655
Number Shares Allotted	-	1	1	1	3	-	-	-	-	-	-	-
Tangible Fixed Assets	809	1,249	936	701	526	-	-	-	-	-	-	-

The due date for Subvenio Solutions Limited confirmation statement filing is 2024-09-26. The previous one was submitted on 2023-09-12. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Caroline S. who has 1/2 or less of shares. Janusz S. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 21st, March 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 34 Westway Caterham on the Hill Surrey CR3 5TP England on Wed, 16th Feb 2022 to Amlbenson, the Long Lodge the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW filed on: 16th, February 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on Sat, 20th Nov 2021 filed on: 16th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Sep 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 10th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Sep 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 15th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Sep 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Aml Maybrook House, 97 Godstone Road, Caterham Surrey CR3 6RE on Thu, 5th Apr 2018 to 34 Westway Caterham on the Hill Surrey CR3 5TP filed on: 5th, April 2018 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Sep 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, June 2016 \| resolution	Free Download
SH01	Capital declared on Thu, 1st Oct 2015: 3.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on Sat, 11th Sep 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 11th Sep 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 7th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 17th Sep 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 17th Sep 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 17th Sep 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 17th Sep 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (9 pages)

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