| Company Name | Subtle Services Ltd |
|---|---|
| Director | Steven David Christopher Mulvenna |
| Company Status | Active |
| Company Number | 09374797 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
| Previous Name | Express Brewing Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Steven David Christopher Mulvenna |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Crocus Cottage Crocus Cottage 45 Bramhall Lane South Bramhall Stockport SK7 2DU |
| Secretary Name | Ms Susan Mary Mulvenna |
|---|---|
| Status | Current |
| Appointed | 01 February 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DU |
Contact
| Website | www.expressmep.com |
|---|
Location
| Registered Address | Crocus Cottage Crocus Cottage 45 Bramhall Lane South Bramhall Stockport SK7 2DU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Steven Mulvenna 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 17 January 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
|---|---|
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 4 August 2022 | Registered office address changed from 38 38 Waverley Drive Cheadle Hulme Cheadle SK8 7QE England to Crocus Cottage Crocus Cottage 45 Bramhall Lane South Bramhall Stockport SK7 2DU on 4 August 2022 (1 page) |
| 15 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 14 January 2022 | Change of details for Mr Steven David Christopher Mulvenna as a person with significant control on 31 December 2021 (2 pages) |
| 14 January 2022 | Director's details changed for Mr Steven David Christopher Mulvenna on 31 December 2021 (2 pages) |
| 3 December 2021 | Registered office address changed from 181B Ferme Park Road London N8 9BP England to 38 38 Waverley Drive Cheadle Hulme Cheadle SK8 7QE on 3 December 2021 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
| 6 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 28 October 2019 | Resolutions
|
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 6 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 7 December 2017 | Change of details for Mr Steven Mulvenna as a person with significant control on 7 December 2017 (2 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Registered office address changed from 125 Sirdar Road Sirdar Road London N22 6QS to 181B Ferme Park Road London N8 9BP on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from 125 Sirdar Road Sirdar Road London N22 6QS to 181B Ferme Park Road London N8 9BP on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 February 2015 | Appointment of Ms Susan Mary Mulvenna as a secretary on 1 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Ms Susan Mary Mulvenna as a secretary on 1 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Ms Susan Mary Mulvenna as a secretary on 1 February 2015 (2 pages) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|