SUBLIMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sublima Ltd. The company was founded 8 years ago and was given the registration number 10406439. The firm's registered office is in LONDON. You can find them at Office 244b, 182-184 High Street North, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SUBLIMA LTD |
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| Company Number | : | 10406439 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82302 - Activities of conference organisers
- 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | Office 244b, 182-184 High Street North, London, United Kingdom, E6 2JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10406439 - Companies House Default Address, Cardiff, CF14 8LH | Director | 09 September 2018 | Active |
| 10406439 - Companies House Default Address, Cardiff, CF14 8LH | Director | 01 October 2016 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Director | 01 September 2021 | Active |
| 7, Kings Avenue, Manchester, United Kingdom, M8 5AS | Director | 12 December 2016 | Active |
People with Significant Control
| Mr Dominik Marek Matczak |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 49, Station Road, Polegate, England, BN26 6EA |
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| Nature of control | : | - Significant influence or control
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| Mr Kamil Skicki |
| Notified on | : | 30 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Polish |
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| Address | : | 10406439 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Veranika Liaonava |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1991 |
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| Nationality | : | Belarusian |
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| Address | : | 10406439 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)