Sublimeax Limited is a private limited company registered at 1St Floor 30, High Street, Chislehurst BR7 5AS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 1 director.
Director Pietro B., appointed on 13 February 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH records there was a name change on 2023-02-15 and their previous name was Aurcan Limited.
The last confirmation statement was sent on 2022-11-04 and the deadline for the next filing is 2023-11-18. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 1st Floor 30 |
| Office Address2 | High Street |
| Town | Chislehurst |
| Post code | BR7 5AS |
| Country of origin | United Kingdom |
| Registration Number | 12299756 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 13 February 2023
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Geofocus Trust Services Limited from Orpington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mario C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geofocus Trust Services Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mario C.
| Notified on | 5 November 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aurcan | February 15, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 4, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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