SUBLIME BUTTER LTD
Active - Accounts Filed
General Information
NAME
SUBLIME BUTTER LTD
COMPANY NUMBER
10837720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
27/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2017
31/01/2019
SUBLIME SAUCES LTD
LONDON
W1J 7EJ
34 South Western Road
Twickenham
Middlesex
TW1 1LQ
34-35 Clarges Street, Mayfair,
London
W1J 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBLIME BUTTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBLIME BUTTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBLIME BUTTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2020 - Present (4years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2017 - Present (7 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/06/2017 - Present (7 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | Christopher Ellis Mair (921482356) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Anthony Tinchon Ho (930203448) Appointed |
| 10/11/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 12/10/2021 | Ross Anthony Bruce Mair (927416993) has left the board |
| 05/10/2021 | Stuart James Downing (908088257) has left the board |
| 05/10/2021 | Stuart James Downing (908088257) has left the board |
| 05/10/2021 | Ross Anthony Bruce Mair (927416993) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Ross Anthony Bruce Mair (927416993) Appointed |
| 15/04/2021 | New Board Member Tillie Tiger Mair (913710404) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
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