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Sublime Stone (UK) Limited

Sublime Stone (UK) Limited is an active company incorporated on 10 January 2014 with the registered office located in London, Greater London. Sublime Stone (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
08840027
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 106 days
Dated 15 May 2024 (1 year 4 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
72-75 Red Lion Street
London
WC1R 4NA
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 19 Petherton Road London N5 2QX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in May 1967
Director • Italian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Football For Peace Foundation
Mr Jay Singh Matharu is a mutual person.
Active
Resolutum Developments Ltd
Mr Jay Singh Matharu is a mutual person.
Active
UKGDPR Limited
Nicholas John Baskett is a mutual person.
Active
Sherstar JV Limited
Mr Jay Singh Matharu is a mutual person.
Active
Custom House City Limited
Mr Jay Singh Matharu is a mutual person.
Active
Jastar Holdings Limited
Mr Jay Singh Matharu is a mutual person.
Active
Mountfield Mining Minerals Limited
Nicholas John Baskett is a mutual person.
Dissolved
The British Georgian Basalt Co Limited
Resolutum Developments Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£172.97K
Increased by £899 (+1%)
Net Assets
£959.87K
Decreased by £899 (-0%)
Debt Ratio (%)
15%
Increased by 0.08% (+1%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Nicholas John Baskett Resigned
1 Year 3 Months Ago on 12 Jun 2024
Timothy Weaver Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Jay Singh Matharu (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Jay Singh Matharu Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mr Jay Singh Matharu (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Jay Singh Matharu (PSC) Appointed
3 Years Ago on 1 Jan 2022
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Nicholas John Baskett as a director on 12 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Timothy Weaver as a director on 26 February 2024
Submitted on 11 Apr 2024
Change of details for Mr Jay Singh Matharu as a person with significant control on 22 March 2023
Submitted on 30 Oct 2023
Change of details for Mr Jay Singh Matharu as a person with significant control on 1 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Notification of Jay Singh Matharu as a person with significant control on 1 January 2022
Submitted on 9 Aug 2023
Director's details changed for Mr Jay Singh Matharu on 4 August 2023
Submitted on 7 Aug 2023
Repayment History
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