SUBERFY LTD

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Profile SUBERFY LTD

Actual on 01.08.2024
Company name
SUBERFY LTD
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Company number
13853902
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2022
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Accounts

Actual

First accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
2 HILL RISE CLOSE, ENGLAND, HARROGATE, HG2 0DQ
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PSC and Officers SUBERFY LTD

Officers

(as of 24.08.2022)

ANGELOV, Nicholas Krassimir
Status: Active
Appointed on: Monday, 17 January 2022
Correspondence address: 2 Hill Rise Close, Harrogate, England, HG2 0DQ
Nationality: Bulgarian
Date of birth: January 2006
Role: Director
Occupation: Student
Country of residence: England
BAILEY, Max Byron
Status: Active
Appointed on: Tuesday, 21 June 2022
Correspondence address: 16 Harlow Crescent, Harrogate, England, HG2 0AP
Nationality: British
Date of birth: February 2006
Role: Director
Occupation: Student
Country of residence: England
HANSLOW, Samuel Charles
Status: Active
Appointed on: Monday, 20 June 2022
Correspondence address: 5 Broomfield, Birstwith, Harrogate, England, HG3 3AF
Nationality: British
Date of birth: May 2006
Role: Director
Occupation: Student
Country of residence: England
WHITFIELD-SPEED, Thomas James Peter
Status: Active
Appointed on: Friday, 28 January 2022
Correspondence address: 53 Wharfedale Avenue 53, Harrogate, England, North Yorkshire, HG2 0AU
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Nicholas Krassimir Angelov
Status: Active
Notified on: Monday, 17 January 2022
Correspondence address: 2 Hill Rise Close, Harrogate, England, HG2 0DQ
Nationality: British,Bulgarian
Date of birth: January 2006
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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