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SUBLIME DIVING LIMITED

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

This company is commonly known as Sublime Diving Limited. The company was founded 23 years ago and was given the registration number 04218952. The firm's registered office is in ROMFORD. You can find them at 91 London Road London Road, Abridge, Romford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SUBLIME DIVING LIMITED
Company Number:04218952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:91 London Road London Road, Abridge, Romford, England, RM4 1XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 London Road, Abridge, Romford, United Kingdom, RM4 1XL

Secretary17 May 2001Active
91 London Road, Abridge, Romford, United Kingdom, RM4 1XL

Director21 January 2007Active
91 London Road, Abridge, Romford, United Kingdom, RM4 1XL

Director17 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 May 2001Active
42, High Street, Dunmow, England, CM6 1AH

Corporate Director02 December 2011Active

People with Significant Control

Mr Steven Reed
Notified on:08 March 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:91 London Road, Abridge, Romford, United Kingdom, RM4 1XL
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Louise Reed
Notified on:08 March 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:91 London Road, Abridge, Romford, United Kingdom, RM4 1XL
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person secretary company with change date.

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2016-07-08Officers

Termination director company with name termination date.

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2016-07-08Address

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

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-03Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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