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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SUB MAP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15202030
Founded10/10/2023
PurposeUnlicenced restaurants and cafes
Address58 High Street, Pinner, HA5 5PZ
Confirmation StatementNext due: 18/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/10/2023
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/07/2025

Annual accounts filed

Previous accounting period shortened from 31 October 2024 to 31 July 2024

View file in Documents

01/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 July 2024

View file in Documents

10/10/2023

Appointed Prakash Gharti (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Prakash Gharti

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/10/2023

37.5%
Dina Patel

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/10/2023

37.5%
Dina Patel

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/10/2023 · Resigned: 04/07/2024

37.5%

Officers & directors

Sacheev Patel

Secretary

Appointed: 04/07/2024

—
Prakash Gharti

Director

Appointed: 10/10/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

04/07/2024

Resigned Dina Patel (person)

Person with significant control

10/10/2023

Appointed Dina Patel (person)

Person with significant control

10/10/2023

Appointed Prakash Gharti (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

58 High Street

Pinner

HA5 5PZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100

Net Assets Liabilities

2024£100

Equity

2024£100

Share Capital

2024£100

Cash Bank On Hand

2024£100

Number Shares Allotted

2024100

Par Value Share

2024£1
Metric2024
Total assets£100
Net Assets Liabilities£100
Equity£100
Share Capital£100
Cash Bank On Hand£100
Number Shares Allotted100
Par Value Share£1

Documenti

Confirmation statement

07/08/2025

View

Previous accounting period shortened from 31 October 2024 to 31 July 2024

01/07/2025

View

Accounts for a dormant company made up to 31 July 2024

01/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Cessation as person with significant control

04/07/2024

View

Confirmation statement

04/07/2024

View

Document AI

Coming soon

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of secretary

04/07/2024

View

Termination of director appointment

04/07/2024

View

New incorporation (electronic)

10/10/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMICHEL REUSJNIDAL BOUGHANNANJAIME PLACIDO

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
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