| Company Name | Sub Zero Comics Limited |
|---|---|
| Directors | David Baker and Lesley-Ann Baker |
| Company Status | Active |
| Company Number | 09240271 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | David Baker |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Geek Corner 15 Regency West Mall Stockton-On-Tees TS18 1EF |
| Director Name | Mrs Lesley-Ann Baker |
|---|---|
| Date of Birth | April 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Geek Corner 15 Regency West Mall Stockton-On-Tees TS18 1EF |
| Director Name | Miss Samantha Jane Gibben |
|---|---|
| Date of Birth | February 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Regency West Mall Stockton-On-Tees TS18 1EF |
Contact
| Telephone | 07 986915616 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Geek Corner 15 Regency West Mall Stockton-On-Tees TS18 1EF |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Returns
| Latest Return | 10 October 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (10 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Termination of appointment of Samantha Jane Gibben as a director on 11 October 2023 (1 page) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 29 September 2022 (5 pages) |
| 29 June 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 21 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 29 September 2021 (5 pages) |
| 30 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 22 October 2021 | Change of details for Mrs Lesley-Ann Baker as a person with significant control on 11 October 2020 (2 pages) |
| 22 October 2021 | Change of details for Miss Samantha Jane Gibben as a person with significant control on 11 October 2020 (2 pages) |
| 22 October 2021 | Director's details changed for Miss Samantha Jane Gibben on 11 October 2020 (2 pages) |
| 22 October 2021 | Change of details for Mr David Baker as a person with significant control on 11 October 2020 (2 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 19 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 December 2018 | Registered office address changed from 15 Regency West Mall Stockton-on-Tees TS18 1EF United Kingdom to Geek Corner 15 Regency West Mall Stockton-on-Tees TS18 1EF on 3 December 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 6 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 June 2018 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 28 June 2018 | Statement of capital following an allotment of shares on 16 July 2017
|
| 28 June 2018 | Notification of Samantha Jane Gibben as a person with significant control on 16 July 2017 (2 pages) |
| 24 January 2018 | Director's details changed for David Baker on 14 January 2018 (2 pages) |
| 24 January 2018 | Director's details changed for Mrs Lesley-Ann Baker on 14 January 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 26 July 2017 | Change of details for Mr David Baker as a person with significant control on 30 April 2017 (2 pages) |
| 26 July 2017 | Change of details for Mrs Lesley-Ann Baker as a person with significant control on 30 April 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from C/O Sub Zero Comics 24 Bishopton Lane Stockton-on-Tees TS18 2AA to 15 Regency West Mall Stockton-on-Tees TS18 1EF on 26 July 2017 (1 page) |
| 26 July 2017 | Change of details for Mrs Lesley-Ann Baker as a person with significant control on 30 April 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr David Baker as a person with significant control on 30 April 2017 (2 pages) |
| 26 July 2017 | Appointment of Miss Samantha Jane Gibben as a director on 16 July 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from C/O Sub Zero Comics 24 Bishopton Lane Stockton-on-Tees TS18 2AA to 15 Regency West Mall Stockton-on-Tees TS18 1EF on 26 July 2017 (1 page) |
| 26 July 2017 | Appointment of Miss Samantha Jane Gibben as a director on 16 July 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
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| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
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