SUBLIME SHUTTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUBLIME SHUTTERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13675472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBLIME SHUTTERS LTD?

    • Other construction installation (43290) / Construction

    Where is SUBLIME SHUTTERS LTD located?

    Registered Office Address
    313 Greg Street
    Reddish
    SK5 7BP Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBLIME SHUTTERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SUBLIME SHUTTERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for SUBLIME SHUTTERS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Julie Anne Bibby as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Termination of appointment of Julie Anne Bibby as a director on Aug 06, 2025

    1 pagesTM01

    Registered office address changed from 72 Alan Road Stockport SK4 4DF England to 313 Greg Street Reddish Stockport SK5 7BP on Aug 06, 2025

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Change of details for Mr Jonathan Peter Monk as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Change of details for Mr Jonathan Peter Monk as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Change of details for Ms Julie Anne Bibby as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan Peter Monk on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Ms Julie Anne Bibby on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Ms Julie Anne Bibby on Oct 31, 2022

    2 pagesCH01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 72 Alan Road Heaton Moor Stockport SK4 4DF England to 72 Alan Road Stockport SK4 4DF on Oct 19, 2022

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Alan Road Stockport SK4 4DF on Oct 19, 2022

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2021

    Statement of capital on Oct 12, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of SUBLIME SHUTTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Jonathan Peter
    Alan Road
    Heaton Moor
    SK4 4DF Stockport
    72
    England
    Director
    Alan Road
    Heaton Moor
    SK4 4DF Stockport
    72
    England
    United KingdomBritishDirector93206340001
    BIBBY, Julie Anne
    Alan Road
    Heaton Moor
    SK4 4DF Stockport
    72
    England
    Director
    Alan Road
    Heaton Moor
    SK4 4DF Stockport
    72
    England
    United KingdomBritishDirector104656250002

    Who are the persons with significant control of SUBLIME SHUTTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Anne Bibby
    Alan Road
    SK4 4DF Stockport
    72
    England
    Oct 12, 2021
    Alan Road
    SK4 4DF Stockport
    72
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Peter Monk
    Alan Road
    SK4 4DF Stockport
    72
    England
    Oct 12, 2021
    Alan Road
    SK4 4DF Stockport
    72
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0