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SUBLIME WIRELESS LTD

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

This company is commonly known as Sublime Wireless Ltd. The company was founded 8 years ago and was given the registration number 10171498. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUBLIME WIRELESS LTD
Company Number:10171498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Hall Rd, Mahwah, United States, 07430

Secretary10 May 2016Active
1, Great Hall Rd, Mahwah, United States, 07430

Director10 May 2016Active
Elizabeth House, Duke Street, Woking, England, GU21 5AS

Director17 May 2016Active
Elizabeth House, Duke Street, Woking, England, GU21 5AS

Director17 May 2016Active

People with Significant Control

Muhammad Faiaz
Notified on:10 May 2016
Status:Active
Date of birth:January 1974
Nationality:American
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Address

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

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2023-08-12Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-05Accounts

Change account reference date company current extended.

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2018-06-01Officers

Termination director company with name termination date.

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2018-05-11Address

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

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Termination director company with name termination date.

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2017-01-25Address

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

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2016-07-14Officers

Change person director company with change date.

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2016-07-14Officers

Change person director company with change date.

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2016-05-18Officers

Appoint person director company with name date.

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2016-05-18Officers

Appoint person director company with name date.

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