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SUBLIME BUTTER LTD

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

This company is commonly known as Sublime Butter Ltd. The company was founded 7 years ago and was given the registration number 10837720. The firm's registered office is in TWICKENHAM. You can find them at 34 South Western Road, , Twickenham, Middlesex. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:SUBLIME BUTTER LTD
Company Number:10837720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:34 South Western Road, Twickenham, Middlesex, United Kingdom, TW1 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35 Clarges Street,, Mayfair,, London, England, W1J 7EJ

Director14 December 2020Active
Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 November 2022Active
41, Orchard Road, Twickenham, England, TW1 1LX

Director27 June 2017Active
34, South Western Road, Twickenham, United Kingdom, TW1 1LQ

Director27 June 2017Active
34-35 Clarges Street,, Mayfair,, London, England, W1J 7EJ

Director27 June 2017Active
34, South Western Road, Twickenham, United Kingdom, TW1 1LQ

Director12 April 2021Active

People with Significant Control

Mrs Tillie Tiger Mair
Notified on:10 July 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:34-35 Clarges Street,, Mayfair,, London, England, W1J 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Tinchon Ho
Notified on:10 July 2023
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:34-35 Clarges Street,, Mayfair,, London, England, W1J 7EJ
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Ellis Mair
Notified on:27 June 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:34-35 Clarges Street,, Mayfair,, London, England, W1J 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Downing
Notified on:27 June 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:24, South Western Road, Twickenham, United Kingdom, TW1 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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