SUBLIME RETAIL DISPLAY LIMITED
Active - Accounts Filed
General Information
NAME
SUBLIME RETAIL DISPLAY LIMITED
COMPANY NUMBER
07784875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
23/09/2011
(13 years and 3 months old)
WEBSITE
www.sublimekitchens.com.au
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2011
02/07/2018
SUBLIME KITCHENS LIMITED
KENT
DA1 1BB
Trinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| SUBLIME RETAIL DISPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Steve Robert Baker (905864615) has left the board |
| 13/11/2024 | New Board Member Alexander Robert Sutherland (932921167) Appointed |
| 13/11/2024 | New Board Member Christian Smedley (932921076) Appointed |
Credit Risk Overview
Want to learn more about SUBLIME RETAIL DISPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBLIME RETAIL DISPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBLIME RETAIL DISPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2011 - Present (13 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
23/09/2011 - 01/08/2016 (4 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| SUBLIME RETAIL DISPLAY LIMITED | Active - Accounts Filed | View Report |
| SUBLIME RETAIL DISPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Steve Robert Baker (905864615) has left the board |
| 13/11/2024 | New Board Member Alexander Robert Sutherland (932921167) Appointed |
| 13/11/2024 | New Board Member Christian Smedley (932921076) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/08/2016 | Andrew Anthony Hall (906243528) has left the board |
| 02/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
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