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SUBLY LIMITED

Active
12066711·incorporated 2019-06-24

SUBLY LIMITED is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12066711; OpenRegistry canonical ID GB-12066711-subly-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Miss Holly Samantha Stephens born 1989 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keyvan Kasaei born 1984 resident in Australia, Iranian national. Notified 2019-06-24. Ceased 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Malahat Jamei born 1984 resident in Australia, Iranian,Australian national. Notified 2019-12-16. Ceased 2022-01-07.
    • Owns 25–50% of shares

Previous names

SUBLY LIMITED has previously traded as:

  • TAKE ONE LABS LTD (until 2020-02-04)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12066711.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.