Sublime Butter Ltd

General information

Name:

Sublime Butter Limited

Office Address:

34-35 Clarges Street, Mayfair, W1J 7EJ London

Number: 10837720

Incorporation date: 2017-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of Sublime Butter Ltd, the firm that is situated at 34-35 Clarges Street,, Mayfair, in London. This means it's been seven years Sublime Butter has existed on the local market, as the company was founded on 2017/06/27. The reg. no. is 10837720 and the company post code is W1J 7EJ. The name switch from Sublime Sauces to Sublime Butter Ltd occurred on 2019/01/31. This firm's Standard Industrial Classification Code is 10890, that means Manufacture of other food products n.e.c.. Thursday 30th June 2022 is the last time account status updates were reported.

In order to be able to match the demands of its customer base, this specific limited company is constantly controlled by a group of two directors who are Anthony T. and Tillie M.. Their joint efforts have been of cardinal importance to this specific limited company since 2022.

Executives who control the firm include: Anthony H.. Tillie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sublime Butter Ltd 2019-01-31
  • Sublime Sauces Ltd 2017-06-27

Financial data based on annual reports

Company staff

Anthony T.

Role: Director

Appointed: 01 November 2022

Latest update: 30 January 2024

Tillie M.

Role: Director

Appointed: 14 December 2020

Latest update: 30 January 2024

People with significant control

Anthony H.
Notified on 10 July 2023
Nature of control:
right to manage directors
Tillie M.
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher M.
Notified on 27 June 2017
Ceased on 10 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stuart D.
Notified on 27 June 2017
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-27
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
6
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