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Company Information for

SUBVERSIVE.LY LIMITED

SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,

Company Registration Number

09544935

Private Limited Company

Liquidation

Company Overview

About Subversive.ly Ltd

SUBVERSIVE.LY LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Subversive.ly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUBVERSIVE.LY LIMITED

SECOND FLOOR 3 FIELD COURT GRAYS INN LONDON WC1R 5EF

Filing Information

Company Number		09544935
Company ID Number		09544935
Date formed		2015-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB214459025~~

Last Datalog update:	2019-02-05 08:57:42
Primary Source:	Companies House

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Company Officers of SUBVERSIVE.LY LIMITED

Current Directors

Officer	Role	Date Appointed
MADS LISAGER HOLST	Director	2015-04-16
INGRID KIRSTEN OSBORNE HOLST	Director	2015-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MADS LISAGER HOLST	THE BREAKFAST CLUB CONSULTANCY LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Dissolved 2018-07-10
MADS LISAGER HOLST	FASCINATE LTD	Director	2016-03-30	CURRENT	2016-03-30	Liquidation
MADS LISAGER HOLST	ECLIPSE DIGITAL LTD	Director	2014-01-23	CURRENT	2014-01-23	Liquidation
MADS LISAGER HOLST	HOLST DIGITAL LIMITED	Director	2006-01-11	CURRENT	2006-01-11	Dissolved 2015-10-03

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.

Date	Document Type	Document Description
2020-02-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM Dig 57-61 Charterhouse Street Farringdon London EC1M 6HA
2019-01-15	LIQ02	Voluntary liquidation Statement of affairs
2019-01-15	600	Appointment of a voluntary liquidator
2019-01-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-19
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR INGRID KIRSTEN OSBORNE HOLST
2018-06-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-01	AA01	Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	RES01	ADOPT ARTICLES 12/07/16
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/16 FROM 10th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUBVERSIVE.LY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-12-21
Notices to	2018-12-21
Appointmen	2018-12-21
Meetings o	2018-12-14

Fines / Sanctions

No fines or sanctions have been issued against SUBVERSIVE.LY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUBVERSIVE.LY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2017-12-31

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 SUBVERSIVE.LY LIMITED

Intangible Assets

Patents

We have not found any records of SUBVERSIVE.LY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUBVERSIVE.LY LIMITED

Trademarks

We have not found any records of SUBVERSIVE.LY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUBVERSIVE.LY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUBVERSIVE.LY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUBVERSIVE.LY 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SUBVERSIVE.LY LIMITED	Event Date	2018-12-21

Initiating party		Event Type	Notices to
Defending party	SUBVERSIVE.LY LIMITED	Event Date	2018-12-21

Initiating party		Event Type	Appointmen
Defending party	SUBVERSIVE.LY LIMITED	Event Date	2018-12-21
Name of Company: SUBVERSIVE.LY LIMITED Company Number: 09544935 Nature of Business: Technical activities Registered office: 57-61 Charterhouse Street, Farringdon, London, EC1M 6HA Type of Liquidation:…

Initiating party		Event Type	Meetings o
Defending party	SUBVERSIVE.LY LIMITED	Event Date	2018-12-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUBVERSIVE.LY 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 SUBVERSIVE.LY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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