SUBLIME STONE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SUBLIME STONE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUBLIME STONE (UK) LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUBLIME STONE (UK) LIMITED - LONDON

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72-75 RED LION STREET
LONDON
WC1R 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY SINGH MATHARU Feb 1989 British Director 2023-04-17 CURRENT
MR THIAGO GULLO Apr 1985 Italian Director 2020-02-20 CURRENT
RESOLUTUM DEVELOPMENTS LIMITED Corporate Director 2017-11-02 CURRENT
MR TIM WEAVER Apr 1957 English Director 2015-02-10 UNTIL 2015-02-11 RESIGNED
MRS COLYN ANNE, YIEND WEAVER Nov 1956 British Director 2014-01-10 UNTIL 2014-11-12 RESIGNED
ROSS WYNDHAM MAXWELL Apr 1951 New Zealander Director 2019-06-27 UNTIL 2023-07-16 RESIGNED
MR NICHOLAS JOHN BASKETT May 1967 British Director 2014-11-01 UNTIL 2019-06-27 RESIGNED
MR NICHOLAS JOHN BASKETT May 1967 British Director 2020-02-20 UNTIL 2024-06-12 RESIGNED
MR TIMOTHY WEAVER Apr 1957 British Director 2014-11-12 UNTIL 2024-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jay Singh Matharu 2022-01-01 2/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mountfield Mining Minerals Limited 2016-04-06 - 2023-03-22 Radstock   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sublime Stone (UK) Limited Accounts 2023-09-26 31-12-2022 £960,767 equity
Sublime Stone (UK) Limited Accounts 2023-06-28 31-01-2022 £918,313 equity
Micro-entity Accounts - SUBLIME STONE (UK) LIMITED 2022-02-01 31-01-2021 £919,920 equity
Sublime Stone (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-01-2020 £134,897 Cash £919,920 equity
Sublime Stone (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £6,498 Cash £981,422 equity
Sublime Stone (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £10,916 Cash £152,872 equity
Sublime Stone (UK) Limited - Period Ending 2017-01-31 2017-10-26 31-01-2017 £5,959 Cash £257,971 equity
Sublime Stone (UK) Limited - Period Ending 2016-01-31 2016-10-28 31-01-2016 £3,963 Cash £157,134 equity
Abbreviated Company Accounts - SUBLIME STONE (UK) LIMITED 2015-10-08 31-01-2015 £95 Cash £197,301 equity

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