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SUBLIME AV & SECURITY LIMITED

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

This company is commonly known as Sublime Av & Security Limited. The company was founded 19 years ago and was given the registration number 05455122. The firm's registered office is in HERTFORD. You can find them at 5 Globe Court, Bengeo Street, Hertford, Hertfordshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:SUBLIME AV & SECURITY LIMITED
Company Number:05455122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:5 Globe Court, Bengeo Street, Hertford, Hertfordshire, England, SG14 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Globe Court, Bengeo Street, Hertford, England, SG14 3HA

Director17 May 2005Active
5, Globe Court, Bengeo Street, Hertford, England, SG14 3HA

Secretary17 May 2005Active

People with Significant Control

Mr Steven William Emery
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:5, Globe Court, Hertford, England, SG14 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-12-29Officers

Termination secretary company with name termination date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Address

Change registered office address company with date old address new address.

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2017-07-17Officers

Change person director company with change date.

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2016-12-14Resolution

Resolution.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-12Address

Change registered office address company with date old address new address.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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