| Company Name | Suberfy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13853902 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2022(2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Nicholas Krassimir Angelov |
|---|---|
| Date of Birth | January 2006 (Born 18 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 17 January 2022(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 2 Hill Rise Close Harrogate HG2 0DQ |
| Secretary Name | Mr Thomas James Peter Whitfield-Speed |
|---|---|
| Status | Current |
| Appointed | 28 January 2022(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 53 Wharfedale Avenue 53 Harrogate North Yorkshire HG2 0AU |
| Director Name | Mr Samuel Charles Hanslow |
|---|---|
| Date of Birth | May 2006 (Born 18 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 5 Broomfield Birstwith Harrogate HG3 3AF |
| Director Name | Mr Max Byron Bailey |
|---|---|
| Date of Birth | February 2006 (Born 18 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 16 Harlow Crescent Harrogate HG2 0AP |
Location
| Registered Address | 2 Hill Rise Close Harrogate HG2 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Rossett |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 21 June 2023 with updates (3 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
| 21 June 2022 | Appointment of Mr Max Byron Bailey as a director on 21 June 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 20 June 2022 | Appointment of Mr Samuel Charles Hanslow as a director on 20 June 2022 (2 pages) |
| 28 January 2022 | Appointment of Mr Thomas James Peter Whitfield-Speed as a secretary on 28 January 2022 (2 pages) |
| 17 January 2022 | Incorporation Statement of capital on 2022-01-17
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