General information

Name:

Sublimeax Ltd

Office Address:

1st Floor 30 High Street BR7 5AS Chislehurst

Number: 12299756

Incorporation date: 2019-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the start of Sublimeax Limited, a firm registered at 1st Floor 30, High Street, Chislehurst. This means it's been five years Sublimeax has been in the business, as the company was established on November 5, 2019. The company's registration number is 12299756 and its zip code is BR7 5AS. one year from now the firm switched its name from Aurcan to Sublimeax Limited. This enterprise's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents detail the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-11-04.

Concerning this business, all of director's assignments have so far been carried out by Pietro B. who was appointed in 2023 in February. The following business had been supervised by Gianni F. until 2023. Additionally another director, specifically Mario C. resigned in 2021.

  • Previous company's names
  • Sublimeax Limited 2023-02-15
  • Aurcan Limited 2019-11-05

Financial data based on annual reports

Company staff

Pietro B.

Role: Director

Appointed: 13 February 2023

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Geofocus Trust Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Cotmandene Crescent, BR5 2RA and was registered as a PSC under the registration number 06724807.

Geofocus Trust Services Limited
Address: 63 Cotmandene Crescent, Orpington, BR5 2RA, England
Legal authority Company House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06724807
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mario C.
Notified on 5 November 2019
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-05
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 4, 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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