SUBLIME BUTTER LTD

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SUBLIME BUTTER LTD

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Key Data

Status

Active

Company No.

10837720

Incorporation date

27/06/2017

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor, 36 - 38 Wigmore Street, London W1U 2BPCopy
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Latest events (Record since 08/11/2022)
dot icon12/02/2026
Registered office address changed from 5th Floor, 36 - 38 Wigmore Place London W1U 2BP United Kingdom to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-02-12
dot icon09/01/2026
Registered office address changed from 34-35 Clarges Street, Mayfair, London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Place London W1U 2BP on 2026-01-09
dot icon22/10/2025
Compulsory strike-off action has been discontinued
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon21/10/2025
Confirmation statement made on 2025-08-01 with updates
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon13/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
dot icon12/12/2023
Cessation of Christopher Ellis Mair as a person with significant control on 2023-07-10
dot icon12/12/2023
Notification of Tillie Tiger Mair as a person with significant control on 2023-07-10
dot icon12/12/2023
Notification of Anthony Tinchon Ho as a person with significant control on 2023-07-10
dot icon12/12/2023
Confirmation statement made on 2023-08-01 with updates
dot icon26/07/2023
Termination of appointment of Christopher Ellis Mair as a director on 2023-07-26
dot icon10/07/2023
Confirmation statement made on 2023-06-14 with updates
dot icon07/07/2023
Second filing of Confirmation Statement dated 2022-06-14
dot icon06/07/2023
Change of share class name or designation
dot icon06/07/2023
Change of share class name or designation
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon27/06/2023
Statement of capital following an allotment of shares on 2022-06-06
dot icon20/02/2023
Micro company accounts made up to 2022-06-30
dot icon24/11/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon10/11/2022
Director's details changed for Anthony Tinchon Ho on 2022-11-10
dot icon08/11/2022
Registered office address changed from 34 South Western Road Twickenham Middlesex TW1 1LQ United Kingdom to 34-35 Clarges Street, Mayfair, London W1J 7EJ on 2022-11-08
dot icon08/11/2022
Appointment of Anthony Tinchon Ho as a director on 2022-11-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
8.93K
-
0.00
-
-
2022
3
248.03K
-
0.00
-
-
2023
3
51.49K
-
0.00
-
-
2023
3
51.49K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

51.49K £Descended-79.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downing, Stuart James
Director
27/06/2017 - 14/12/2020
4
Downing, Stuart James
Director
27/06/2017 - 01/10/2021
4
Mair, Christopher Ellis
Director
27/06/2017 - 26/07/2023
10
Mair, Ross Anthony Bruce
Director
12/04/2021 - 08/10/2021
2
Mair, Tillie Tiger
Director
14/12/2020 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SUBLIME BUTTER LTD

SUBLIME BUTTER LTD is an(a) Active company incorporated on 27/06/2017 with the registered office located at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SUBLIME BUTTER LTD?

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SUBLIME BUTTER LTD is currently Active. It was registered on 27/06/2017 .

Where is SUBLIME BUTTER LTD located?

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SUBLIME BUTTER LTD is registered at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP.

What does SUBLIME BUTTER LTD do?

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SUBLIME BUTTER LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does SUBLIME BUTTER LTD have?

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SUBLIME BUTTER LTD had 3 employees in 2023.

What is the latest filing for SUBLIME BUTTER LTD?

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The latest filing was on 12/02/2026: Registered office address changed from 5th Floor, 36 - 38 Wigmore Place London W1U 2BP United Kingdom to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-02-12.