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SUBLIME BINARY LIMITED

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

This company is commonly known as Sublime Binary Limited. The company was founded 9 years ago and was given the registration number 09495460. The firm's registered office is in NOTTINGHAM. You can find them at B1 Castle Cavendish Business Centre, Dorking Road, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUBLIME BINARY LIMITED
Company Number:09495460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:B1 Castle Cavendish Business Centre, Dorking Road, Nottingham, United Kingdom, NG7 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breach Barn Farm, Lutterworth Road, Ullesthorpe, Lutterworth, England, LE17 5DR

Director18 March 2015Active

People with Significant Control

Miss Jennifer Helen Prokop
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Breach Barn Farm, Lutterworth Road, Lutterworth, England, LE17 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Address

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

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2023-12-15Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Incorporation

Incorporation company.

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