Company information:
Sublime Butter Ltd (No: 10837720)
Address: 34-35 CLARGES STREET,, MAYFAIR,, LONDON, W1J 7EJ, ENGLAND
Status: Active
Incorporated: 27-Jun-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: STUART JAMES DOWNING ( DOB: Oct-1971 From: Jun-2017 )
Current Director: TILLIE TIGER MAIR ( DOB: Mar-1980 From: Dec-2020 )
Current Director: ANTHONY TINCHON HO ( DOB: Nov-1978 From: Nov-2022 )
Current Director: ANTHONY TINCHON HO ( DOB: Nov-1978 From: Nov-2022 )
Resigned Director: STUART JAMES DOWNING ( DOB: Oct-1971 From: Jun-2017 To: Oct-2021 )
Resigned Director: CHRISTOPHER ELLIS MAIR ( DOB: May-1976 From: Jun-2017 To: Jul-2023 )
Resigned Director: ROSS ANTHONY BRUCE MAIR ( DOB: Apr-1978 From: Apr-2021 To: Oct-2021 )
Persons of Significant Control:
Mr Christopher Ellis Mair, 24 South Western Road, Twickenham, Middlesex, TW1 1LQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-27, Ceased: 2023-07-10)
Mr Stuart Downing, 24 South Western Road, Twickenham, Middlesex, TW1 1LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 2018-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 248,027 | 51,490 | 100.0,248027.0,51490.0 |
| Equity / share capital and reserves | 100 | 248,027 | 51,490 | 100.0,248027.0,51490.0 |