Sub Food Limited

Active07409241 Private limited company
Incorporated
15 October 2010 (16 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
109 Tottenham Court Road
London
W1T 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2011
British
Born November 1958
Officer history (6 former)
10 September 2018
Resigned Peeris, Joseph as Secretary
2 December 2011
Appointed Peeris, Joseph as Secretary
22 August 2011
Resigned Sheikh, Faisal Maqbool as Director
22 August 2011
Resigned Ansari, Muhammad Ali Uddin as Director
3 August 2011
Appointed Shaikh, Faisal Maqbool as Director
3 August 2011
Appointed Sheikh, Faisal Maqbool as Director
3 August 2011
Resigned Shaikh, Faisal Maqbool as Director
3 August 2011
Appointed Ansari, Muhammad Ali Uddin as Director
3 August 2011
Appointed Zafar, Mansoor as Director
3 August 2011
Resigned Mashkoor, Amir as Director
23 June 2011
Resigned Manzoor, Aamir as Director
9 March 2011
Appointed Mashkoor, Amir as Director
15 October 2010
Appointed Manzoor, Aamir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 7118316
Former controllers (1)
13 March 2024
Ceased Mansoor Zafar — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New England Food Ventures Limited Owns 75–100% of shares
Sub Food Limited This company Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 £578,969 £523,878 £564,951 £865,781

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£76,190£105,054£125,405£156,758
Current Assets£1,228,241£938,009£734,004£646,054
Debtors£1,136,687£828,435£402,378£523,747
Cash£87,104£103,723£324,641£109,868
Creditors (< 1 year)£419,506£458,208£313,131£195,843
Net Current Assets£808,735£479,801£420,873£450,211
Net Assets£865,781£564,951£523,878£578,969
Shareholder Funds£865,781£564,951£523,878£578,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 July 2026
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates2 July 2025
30 September 2024Total exemption full accounts31 December 2023
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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