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SUBLIME AV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sublime Av Ltd. The company was founded 5 years ago and was given the registration number 12878019. The firm's registered office is in DONCASTER. You can find them at Dept 3, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUBLIME AV LTD
Company Number:12878019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 3, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director07 February 2023Active
Flat 13/E, 25 Broomhill Lane, Glasgow, Scotland, G11 7NL

Director01 October 2021Active
Flat 3, 2 Judges Drive, Liverpool, United Kingdom, L6 7UB

Director01 October 2021Active
Flat 3, 2 Judges Drive, Liverpool, United Kingdom, L6 7UB

Director14 September 2020Active
1/2, 320 Maxwell Road, Glasgow, Scotland, G41 1PJ

Director01 October 2021Active
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 October 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director14 September 2020Active

People with Significant Control

Mr Manswab Mohammed Shariff
Notified on:07 February 2023
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Hameed Khan
Notified on:01 October 2021
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Paul Gore
Notified on:01 October 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 2 Judges Drive, Liverpool, United Kingdom, L6 7UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Inshrah Mohamed Abubaker-Abdalla
Notified on:25 September 2021
Status:Active
Date of birth:January 1997
Nationality:Tanzanian
Country of residence:Scotland
Address:Flat 13/E, 25 Broomhill Lane, Glasgow, Scotland, G11 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Thornton
Notified on:14 September 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:14 September 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Shamrez Khan
Notified on:14 September 2020
Status:Active
Date of birth:November 1998
Nationality:Italian
Country of residence:Scotland
Address:1/2, 320 Maxwell Road, Glasgow, Scotland, G41 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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