Sublimity 121 Ltd

Company Name	Sublimity 121 Ltd
Company Status	Active
Company Number	08308463
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Hamed Sadeh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(same day as company formation)
Role	Iranian And International Attorney At Law
Country of Residence	England
Correspondence Address	43 Campbell Gordon Way London NW2 6RS

Director Name	Mr Hossein Nadjafi Asl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Miss Mandana Najafiasl
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 September 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Hossein Nadjafi Asi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Manor House Drive, Brondesbury Park London NW6 7DE

Director Name	Mrs Sophia Luise Erfan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 17 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Mehdi Erfan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Hossein Nadjafi Asi 40.00% Ordinary
25 at £1	Hamed Sadeh 25.00% Ordinary
25 at £1	Mehdi Erfan 25.00% Ordinary
10 at £1	James Watson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,193
Cash	£4,868
Current Liabilities	£28,695

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (5 months ago)
Next Return Due	29 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
23 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 August 2018	Change of details for Mr Hossein Nadjafi Asl as a person with significant control on 11 August 2018 (2 pages)
11 August 2018	Director's details changed for Mr Hossein Nadjafi Asl on 11 August 2018 (2 pages)
11 August 2018	Director's details changed for Ms Mandana Najafiasl on 11 August 2018 (2 pages)
26 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 June 2017	Director's details changed for Mr Hamed Sadeh on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Hamed Sadeh on 26 June 2017 (2 pages)
6 April 2017	Registered office address changed from 20 Craigmount Radlett WD7 7LW England to 64 Shenley Hill Radlett WD7 7BD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 20 Craigmount Radlett WD7 7LW England to 64 Shenley Hill Radlett WD7 7BD on 6 April 2017 (1 page)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 September 2016	Appointment of Ms Mandana Najafiasl as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Ms Mandana Najafiasl as a director on 19 September 2016 (2 pages)
17 August 2016	Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD to 20 Craigmount Radlett WD7 7LW on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD to 20 Craigmount Radlett WD7 7LW on 17 August 2016 (1 page)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 March 2016	Director's details changed for Mr Hamed Sadeh on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Hamed Sadeh on 1 March 2016 (2 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
31 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
14 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
1 September 2013	Appointment of Mr Hossein Nadjafi Asl as a director (2 pages)
1 September 2013	Appointment of Mr Mehdi Erfan as a director (2 pages)
1 September 2013	Appointment of Mr Mehdi Erfan as a director (2 pages)
1 September 2013	Appointment of Mr Hossein Nadjafi Asl as a director (2 pages)
1 August 2013	Termination of appointment of Hossein Nadjafi Asi as a director (1 page)
1 August 2013	Termination of appointment of Mehdi Erfan as a director (1 page)
1 August 2013	Termination of appointment of Hossein Nadjafi Asi as a director (1 page)
1 August 2013	Termination of appointment of Mehdi Erfan as a director (1 page)
11 July 2013	Appointment of Mrs Sophia Luise Erfan as a director (2 pages)
11 July 2013	Appointment of Mrs Sophia Luise Erfan as a director (2 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Sublimity 121 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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