| Company Name | Sublime Limited |
|---|---|
| Director | Jenifer Moira Konko |
| Company Status | Active |
| Company Number | 04468497 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Jenifer Moira Konko |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Southborough Road London E9 7EF |
| Secretary Name | Mr Paul Richard Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Southborough Road London E9 7EF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | sublimeshop.co.uk |
|---|
Location
| Registered Address | 225 Victoria Park Road London E9 7HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jenifer Moira Konko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,244 |
| Current Liabilities | £105,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Charges
| 5 July 2023 | Delivered on: 25 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 September 2023 | Registration of charge 044684970002, created on 1 September 2023 (9 pages) |
|---|---|
| 25 July 2023 | Registration of charge 044684970001, created on 5 July 2023 (7 pages) |
| 15 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 29 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 25 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 April 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 22 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 27 March 2016 Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 27 March 2016 Statement of capital on 2016-04-13
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Director's details changed for Jennifer Moira Konko on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Jennifer Moira Konko on 27 March 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 3 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Appointment terminated secretary paul jamieson (1 page) |
| 20 November 2008 | Appointment terminated secretary paul jamieson (1 page) |
| 19 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 225 victoria park road hackney london E9 7HD (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 225 victoria park road hackney london E9 7HD (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 99 lauriston road london E9 7HJ (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 99 lauriston road london E9 7HJ (1 page) |
| 6 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 20 southborough road london E9 7EF (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 20 southborough road london E9 7EF (1 page) |
| 14 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 20 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 63 landsdowne place hove east sussex BN3 1FL (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 63 landsdowne place hove east sussex BN3 1FL (1 page) |
| 20 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Company name changed sublime (boutique) LIMITED\certificate issued on 19/08/02 (2 pages) |
| 19 August 2002 | Company name changed sublime (boutique) LIMITED\certificate issued on 19/08/02 (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Incorporation (9 pages) |
| 25 June 2002 | Incorporation (9 pages) |