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Sublino Limited

Sublino Limited is an active company incorporated on 23 July 2014 with the registered office located in Manchester, Greater Manchester. Sublino Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09144091
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Pomegranate, 3 Hardman Square
Spinningfields
Manchester
M3 3EB
United Kingdom
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 6th Floor 49 Peter Street Manchester M2 3NG England
Telephone
01925 607275
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chemist • British • Lives in England • Born in May 1951
Director • Chartered Engineer • French • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Nov 1976
Freyr Limited
PSC
Altus Limited
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Shareholders, PSCs & Group Structure
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Mutual Companies
STN Services Limited
Mr Pascal Joseph Maurice Estienne is a mutual person.
Active
Re Specialty Chemicals Limited
Mr Philip William Roberts is a mutual person.
Active
Everbright Labs Limited
Paul Duncan Cannon is a mutual person.
Active
My Pad Developments Limited
Mr Philip William Roberts is a mutual person.
Dissolved
Easton House Developments Limited
Mr Philip William Roberts is a mutual person.
Dissolved
Dingle Farm Developments Limited
Mr Philip William Roberts is a mutual person.
Dissolved
Woodlands Property Development Company Kingston Limited
Mr Philip William Roberts is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£77.31K
Decreased by £69.21K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£199.91K
Decreased by £148.13K (-43%)
Total Liabilities
-£710.7K
Increased by £94.96K (+15%)
Net Assets
-£510.79K
Decreased by £243.09K (+91%)
Debt Ratio (%)
356%
Increased by 178.6% (+101%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 18 Oct 2022
Philip William Roberts (PSC) Resigned
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Aug 2024
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Cessation of Pascal Joseph Maurice Estienne as a person with significant control on 18 January 2022
Submitted on 17 Oct 2022
Repayment History
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