SUBLIME STONE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SUBLIME STONE (UK) LIMITED

COMPANY NUMBER
08840027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

INCORPORATION DATE
10/01/2014 (10 years and 11 months old)

WEBSITE
sublimestone.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

72-75 RED LION STREET
LONDON
WC1R 4NA

TRADING ADDRESSES

72-75 Red Lion Street
London
WC1R 4NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£959.9k

0.09%

TOTAL LIABILITIES

£173k

0.52%

NET ASSETS

£959.9k

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOUNTFIELD MINING MINERALS LIMITED	In Liquidation	View Report
SUBLIME STONE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Nicholas John Baskett (923282614) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUBLIME STONE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£959.9k

0.09%

TOTAL LIABILITIES

£173k

0.52%

NET ASSETS

£959.9k

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAY SINGH MATHARU	Owned: 57.08 %	Shares: 103,870	Price per share: £1.00	Total Value: £103,870.00
RESOLUTUM DEVELOPMENTS LIMITED	Owned: 42.65 %	Shares: 77,607	Price per share: £1.00	Total Value: £77,607.00
ROSS MAXWELL	Owned: 0.06 %	Shares: 10,954	Price per share: £0.01	Total Value: £109.54
JANE ANNE SHARPLES	Owned: 0.05 %	Shares: 8,775	Price per share: £0.01	Total Value: £87.75
DAVID ALLAN SHARPLES	Owned: 0.02 %	Shares: 4,225	Price per share: £0.01	Total Value: £42.25
CHRISTOPHER JOHN EVANS	Owned: 0.01 %	Shares: 1,950	Price per share: £0.01	Total Value: £19.50
TIMOTHY WEAVER	Owned: 0.06 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
NICHOLAS JOHN BASKETT	Owned: 0.06 %	Shares: 113	Price per share: £1.00	Total Value: £113.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RESOLUTUM DEVELOPMENTS LIMITED 02/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Thiago Gullo 20/02/2020 - Present (4 years and 10 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jay Singh Matharu 17/04/2023 - Present (1 years and 8 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Colyn Anne, Yiend Weaver 10/01/2014 - Present (10 years and 11 months) Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas John Baskett 01/11/2014 - Present (10 years and 1 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOUNTFIELD MINING MINERALS LIMITED	In Liquidation	View Report
SUBLIME STONE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Nicholas John Baskett (923282614) has left the board
Date: 15/04/2024	Event: Timothy Weaver (919547487) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 20/07/2023	Event: Ross Wyndham Maxwell (907583984) has left the board
Date: 01/07/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Board Member Jay Singh Matharu (916699871) Appointed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 12/11/2020	Event: New Board Member Nicholas John Baskett (923282614) Appointed
Date: 11/11/2020	Event: New Board Member Thiago Gullo (927626996) Appointed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 29/07/2019	Event: Change in Reg. Office
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Ross Wyndham Maxwell (907583984) Appointed
Date: 02/07/2019	Event: Nicholas John Baskett (909715016) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member RESOLUTUM DEVELOPMENTS LIMITED (923971868) Appointed
Date: 29/10/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Tim Weaver (914661994) has left the board
Date: 09/02/2016	Event: Tim Weaver (914661994) has left the board
Date: 04/11/2015	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Accounts filed
Date: 13/03/2015	Event: Timothy Weaver (919552847) has left the board
Date: 13/03/2015	Event: New Board Member Tim Weaver (914661994) Appointed
Date: 07/03/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: New Board Member Timothy Weaver (919552847) Appointed
Date: 05/03/2015	Event: New Board Member Timothy Weaver (919547487) Appointed
Date: 05/03/2015	Event: Colyn Anne, Yiend Weaver (918412179) has left the board
Date: 14/11/2014	Event: New Board Member Nicholas John Baskett (909715016) Appointed

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SUBLIME STONE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£959.9k

£173k

£959.9k

People Overview

3

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£959.9k

£173k

£959.9k

Accounts

People Overview

3

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™