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GOURMET SUBS LTD

Active
06875013·incorporated 2009-04-09

GOURMET SUBS LTD is an active UK private limited company, incorporated on 9 April 2009 at Companies House (number 06875013; OpenRegistry canonical ID GB-06875013-gourmet-subs-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-09
Registered Address
SUBWAY 395, NORTH END ROAD, LONDON, SW6 1NR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOURMET SUBS LTD has 2 persons with significant control on file:

  • Mr Michael Quartey born 1974 resident in Netherlands, British national. Notified 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Helena Sarah Kwatiokor Quartey born 1984 resident in England, British national. Notified 2019-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Stylish Cuisine Ltd (United Kingdom reg. 4456189). Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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