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Companies House/Enfield/Company profile

SUBWARE LLP

Active
OC432611·incorporated 2020-07-19

SUBWARE LLP is an active UK limited liability partnership, incorporated on 19 July 2020 at Companies House (number OC432611; OpenRegistry canonical ID GB-OC432611-subware-llp). Sophymarine's OpenRegistry indexes it as one of 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-07-19
Registered Address
C/O JT ACCOUNTS LIMITED, 9 WOODGRANGE AVENUE, ENFIELD, EN1 1EW, ENGLAND
Country of origin
United Kingdom

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

Next confirmation statement due 2021-08-16.

Persons with significant control

SUBWARE LLP has 2 persons with significant control on file:

  • Mr Ian Alan Parfitt born 1960 resident in England, British national. Notified 2023-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Harry George Williams born 1997 resident in United Kingdom, British national. Notified 2025-07-18.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

2 historical PSC records have ceased:

  • Subset Solutions Uk Limited (England reg. 09542306). Notified 2020-07-19. Ceased 2025-07-18.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Affinitus Group Limited (England reg. 02634375). Notified 2020-07-19. Ceased 2023-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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