SUBEX (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SUBEX (UK) LIMITED

COMPANY NUMBER
04190929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
30/03/2001 (23 years and 8 months old)

WEBSITE
www.subex.com

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/06/2006 12/12/2007
SUBEX AZURE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR RAMA 17, ST. ANNS ROAD, HARROW
MIDDLESEX
HA1 1JU

Telephone: 02078265300
TPS: No

TRADING ADDRESSES

First Floor Rama
Rama Apartments
17 St. Anns Road
Harrow, Middlesex
HA1 1JU

Telephone: 78265300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

82.17%

NET WORTH

£6.8M

15.10%

TOTAL LIABILITIES

£3.8M

5.00%

NET ASSETS

£6.8M

15.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUBEX ASSURANCE LLP	N/A	N/A
SUBEX (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: George Zacharias (930977904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUBEX (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUBEX (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

82.17%

NET WORTH

£6.8M

15.10%

TOTAL LIABILITIES

£3.8M

5.00%

NET ASSETS

£6.8M

15.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUBEX ASSURANCE LLP	Owned: 100.00 %	Shares: 5,039,565,245	Price per share: £0.00	Total Value: £50,395.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anil Chandanmal Singhvi 05/11/2018 - Present (6 years and 1 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaime More Bury 21/08/2019 - Present (5 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nisha Dutt 15/03/2021 - Present (3 years and 8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Archana Muthappa 12/05/2024 - Present (7 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Gwendolyn Brierley 30/03/2001 - Present (23 years and 8 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 202	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUBEX ASSURANCE LLP	N/A	N/A
SUBEX (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: George Zacharias (930977904) has left the board
Date: 27/05/2024	Event: New Board Member Archana Muthappa (932332223) Appointed
Date: 17/01/2024	Event: Shiva Shankar Naga Roddam (929061603) has left the board
Date: 31/12/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Board Member George Zacharias (930977904) Appointed
Date: 25/05/2023	Event: Vinod Kumar Padmanabhan (917353972) has left the board
Date: 30/11/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: Venkataraman Gopalasamudram Srinivasan (925279851) has left the board
Date: 20/12/2021	Event: New Board Member Shiva Shankar Naga Roddam (929061603) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Nisha Dutt (928245496) Appointed
Date: 01/10/2020	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Board Member Jaime More Bury (926184314) Appointed
Date: 21/08/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Venkataraman Gopalasamudram Srinivasan (925279851) Appointed
Date: 27/11/2018	Event: Mehernaz Dalal (923406008) has left the board
Date: 27/11/2018	Event: New Board Member Anil Chandanmal Singhvi (925280718) Appointed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 16/04/2018	Event: Surjeet Singh (917353981) has left the board
Date: 10/08/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 23/06/2017	Event: Ganesh Kangeyam Venkataramanan (917533793) has left the board
Date: 23/06/2017	Event: Ganesh Kangeyam Venkataramanan (918406231) has left the board
Date: 23/06/2017	Event: New Board Member Mehernaz Dalal (923406008) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 23/10/2014	Event: New Accounts filed
Date: 23/10/2014	Event: Change in Reg. Office
Date: 20/08/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member Ganesh Kangeyam Venkataramanan (918406231) Appointed
Date: 10/01/2014	Event: New Company Secretary Ganesh Kangeyam Venkataramanan (917533793) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 29/03/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Accounts filed
Date: 24/12/2012	Event: Vinay Ma (917172713) has left the board
Date: 13/11/2012	Event: Sudeesh Yezhuvath (911453132) has left the board
Date: 13/11/2012	Event: New Board Member Surjeet Singh (917353981) Appointed
Date: 13/11/2012	Event: Subash Menon (911453050) has left the board
Date: 13/11/2012	Event: New Board Member Vinod Kumar Padmanabhan (917353972) Appointed

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SUBEX (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£6.8M

£3.8M

£6.8M

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£6.8M

£3.8M

£6.8M

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™