SUBROSA 1 LTD
Active - Accounts Filed
General Information
NAME
SUBROSA 1 LTD
COMPANY NUMBER
07493486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2011
(13 years and 11 months old)
WEBSITE
SWAINEADENEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
14/01/2011
03/09/2021
THE SWAINE ADENEY GROUP LIMITED
NORFOLK
NR24 2NQ
Melton Hall
Melton Park
Melton Constable
Norfolk
NR24 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBROSA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBROSA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 56 Past: 119 |
View Report |
|
29/11/2013 - 12/02/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2014 - Present (10 years and 10 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
08/02/2014 - 01/12/2014 (9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
| SAB (HR) LTD | In Liquidation | View Report |
| SWAINE ADENEY & CO (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SWAINE ADENEY BRIGG (WEB SALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Susan Elizabeth Collinge (918576851) has left the board |
| 01/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Roger Gawn (923015663) Appointed |
| 16/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/12/2014 | George Touzenis-Bendeck (918583418) has left the board |
| 16/04/2014 | Mark Alias Abegg De Boucherville (918541527) has left the board |
| 18/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 13/03/2014 | New Board Member George Touzenis-Bendeck (918583418) Appointed |
| 12/03/2014 | New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
| 17/02/2014 | GAWN & CO LTD (918330270) has left the board |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 17/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 06/02/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member GAWN & CO LTD (918330270) Appointed |
| 15/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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