UKBizDB.co.uk

SUBLIME SCIENCE LIMITED

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

This company is commonly known as Sublime Science Limited. The company was founded 15 years ago and was given the registration number 06680269. The firm's registered office is in LEICESTER. You can find them at Fernleigh Business Park Blaby Road, Enderby, Leicester, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:SUBLIME SCIENCE LIMITED
Company Number:06680269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Fernleigh Business Park Blaby Road, Enderby, Leicester, LE19 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Fernleigh Business Park, Blaby Road, Enderby, Leicester, United Kingdom, LE19 4AQ

Director28 September 2018Active
Fernleigh Business Park, Blaby Road, Enderby, Leicester, LE19 4AQ

Director22 August 2008Active

People with Significant Control

Hyphen Capital Limited
Notified on:28 September 2018
Status:Active
Country of residence:United Kingdom
Address:Fernleigh Business Park, Blaby Road, Leicester, United Kingdom, LE19 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Wileman
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Fernleigh Business Park, Blaby Road, Leicester, LE19 4AQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Address

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

Download
2022-01-28Address

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

Download
2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Persons with significant control

Change to a person with significant control.

Download
2019-08-27Officers

Change person director company with change date.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Resolution

Resolution.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-10-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-10-03Officers

Appoint person director company with name date.

Download
2018-08-28Resolution

Resolution.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.