SUBSEC LIMITED

Company 11076599 • Active Petition filed • Private limited company
Company age
8 years

Company overview

Incorporation date
22 November 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SUBSEC LIMITED is a private limited company incorporated on 22 November 2017, with its registered office in London. Companies House lists its business as business and domestic software development. Its most recent accounts were made up to 30 November 2024. Its next accounts, due by 31 August 2026, are overdue. Its confirmation statement, due by 5 December 2025, is overdue.

On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 20 August 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Industry classification (SIC codes)

62012

Officers & directors (2)

FOODY, Patrick

Director

Appointed: 22 November 2017

Active

ALEXANDER, Kathryn

Director

Appointed: 22 November 2017 • Resigned: 19 March 2018

Recent filing history (31)

22 August 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

20 August 2026

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

9 December 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

28 October 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

11 December 2024

Confirmation statement made on 21 November 2024 with updates

Confirmation statement • Form CS01

7 December 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

5 December 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

29 October 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 July 2024

Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 3rd Floor 86-90 Paul Street London EC2A4NE on 31 July 2024

Address • Form AD01

30 November 2023

Confirmation statement made on 21 November 2023 with no updates

Confirmation statement • Form CS01

30 November 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

5 December 2022

Confirmation statement made on 21 November 2022 with no updates

Confirmation statement • Form CS01

30 August 2022

Total exemption full accounts made up to 30 November 2021

Accounts • Form AA

1 December 2021

Confirmation statement made on 21 November 2021 with updates

Confirmation statement • Form CS01

4 February 2021

Total exemption full accounts made up to 30 November 2020

Accounts • Form AA

Persons with significant control (1)

Mr Patrick Foody

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 22 November 2017

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 5 December 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No