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 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
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 |
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 |