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Company Information for

SUBWORLD LIMITED

7B COURT ROAD, ICKENHAM, MIDDLESEX, UB10 8TF,
Company Registration Number
05268555
Private Limited Company
Active

Company Overview

About Subworld Ltd
SUBWORLD LIMITED was founded on 2004-10-25 and has its registered office in Ickenham. The organisation's status is listed as "Active". Subworld Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBWORLD LIMITED
 
Legal Registered Office
7B COURT ROAD
ICKENHAM
MIDDLESEX
UB10 8TF
Other companies in TW7
 
Filing Information
Company Number 05268555
Company ID Number 05268555
Date formed 2004-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBWORLD LIMITED
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Companies with same name SUBWORLD LIMITED
The following companies were found which have the same name as SUBWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBWORLD ASSOCIATES INC. ONE WOODMERE DRIVE New York PARLIN NJ 08859 Active Company formed on the 2009-02-09
SUBWORLD ENTERPRISES LLC PO BOX 164131 AUSTIN TX 78716 Active Company formed on the 2006-09-25
SUBWORLD INC California Unknown
SUBWORLD INCORPORATED California Unknown
SUBWORLD LIMITED SUBWAY BRIDGE STREET NEWCASTLE WEST CO. LIMERICK Dissolved Company formed on the 2010-08-26
SUBWORLD OF SALEM INC. 12337 SALEM-WARREN RD. - SALEM OH 44460 Active Company formed on the 2004-01-27
SUBWORLD SYSTEM LLP CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR Dissolved Company formed on the 2013-02-15
SUBWORLD, INC. SUITE 205, 695 CENTRAL AVENUE ST PETERSBURG FL 33701 Inactive Company formed on the 1981-11-20

Company Officers of SUBWORLD LIMITED

Current Directors
Officer Role Date Appointed
SONIA MALDA
 Company Secretary 2004-10-25
NARESH MALDA
 Director 2004-10-25
SONIA MALDA
 Director 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA MALDA BERKELEY SQUARE FOODS LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
SONIA MALDA MALDA HOLDINGS LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active
SONIA MALDA SUBWAY UNIVERSAL LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
NARESH MALDA DNC FRANCHISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
NARESH MALDA DNC ENTERPRISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
NARESH MALDA DNC HOLDINGS LONDON LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
NARESH MALDA MALDA INVESTMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Active
NARESH MALDA BERKELEY SQUARE FOODS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
NARESH MALDA MALDA HOLDINGS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
NARESH MALDA SUBWAY UNIVERSAL LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
SONIA MALDA DNC FRANCHISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SONIA MALDA DNC ENTERPRISE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SONIA MALDA DNC HOLDINGS LONDON LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
SONIA MALDA MALDA INVESTMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Active
SONIA MALDA BERKELEY SQUARE FOODS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
SONIA MALDA MALDA HOLDINGS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
SONIA MALDA SUBWAY UNIVERSAL LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-22Compulsory strike-off action has been discontinued
2022-01-22DISS40Compulsory strike-off action has been discontinued
2022-01-21CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 7 Borough Road Isleworth Middlesex TW7 5DY
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 16/09/2016
2016-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MALDA on 2016-09-16
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 16/09/2016
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-25
2013-06-05ANNOTATIONClarification
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 01/01/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 01/01/2012
2012-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MALDA on 2012-01-01
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-15AR0125/10/11 ANNUAL RETURN FULL LIST
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 01/10/2011
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 01/10/2011
2011-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 13 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JT
2011-01-19AR0125/10/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0125/10/09 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-0388(2)RAD 01/06/05--------- £ SI 99@1=99
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SUBWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 14,475
Creditors Due After One Year 2011-10-31 £ 24,125
Creditors Due Within One Year 2012-10-31 £ 183,710
Creditors Due Within One Year 2011-10-31 £ 200,087
Provisions For Liabilities Charges 2012-10-31 £ 9,135
Provisions For Liabilities Charges 2011-10-31 £ 9,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBWORLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 130,926
Cash Bank In Hand 2011-10-31 £ 93,714
Current Assets 2012-10-31 £ 190,865
Current Assets 2011-10-31 £ 162,568
Debtors 2012-10-31 £ 55,239
Debtors 2011-10-31 £ 63,954
Secured Debts 2012-10-31 £ 24,125
Secured Debts 2011-10-31 £ 33,775
Shareholder Funds 2012-10-31 £ 58,646
Shareholder Funds 2011-10-31 £ 15,710
Stocks Inventory 2012-10-31 £ 4,700
Stocks Inventory 2011-10-31 £ 4,900
Tangible Fixed Assets 2012-10-31 £ 75,101
Tangible Fixed Assets 2011-10-31 £ 86,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBWORLD LIMITED
Trademarks
We have not found any records of SUBWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as SUBWORLD LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where SUBWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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