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Sublime Retail Display Limited

Sublime Retail Display Limited is an active company incorporated on 23 September 2011 with the registered office located in Dartford, Kent. Sublime Retail Display Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07784875
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Trinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Feb 1962 • Chief Executive
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in England • Born in Apr 1974
Millen Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millen Estates Limited
Steve Robert Baker is a mutual person.
Active
Thesublimegroup Ltd
Steve Robert Baker is a mutual person.
Active
Summit Retail Display Limited
Steve Robert Baker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£313.94K
Increased by £80.6K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£476.88K
Decreased by £47.85K (-9%)
Total Liabilities
-£189.06K
Decreased by £120.52K (-39%)
Net Assets
£287.82K
Increased by £72.67K (+34%)
Debt Ratio (%)
40%
Decreased by 19.35% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Steve Robert Baker Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Steve Robert Baker Resigned
1 Year Ago on 1 Nov 2024
Mr Alexander Robert Sutherland Appointed
1 Year Ago on 1 Nov 2024
Mr Christian Smedley Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Mr Steve Robert Baker as a director on 1 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Termination of appointment of Steve Robert Baker as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Christian Smedley as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Alexander Robert Sutherland as a director on 1 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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