OpenCompanies

Sub 51 Operations Ltd

Company number
13275721
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2021
Nature of business
Business and domestic software development
Other professional, scientific and technical activities n.e.c.
Corporate group
Sub 51 Holdings Ltd (2 companies)

Registered office

14 Bonhill Street
London
EC2A 4DJ

Previous names

  • Carboncredits.ai Ltd (until 20 Feb 2024)

Officers

NameRoleAppointedResigned
NEWALL, Sebastian John Francis Director 18 Mar 2021

Control

NameNature of controlNotifiedCeased
Sub 51 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2024
Sebastian John Francis Newall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2021 26 Mar 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £28,718 1
31 Mar 2024 £209,473 0
31 Mar 2023 £608 0
31 Mar 2022 £9,045 0

Connections

Owned by

Sub 51 Operations Ltd → Sub 51 Holdings Ltd

Registered address

453 companies are registered at this address - likely a registration agent.

Data