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Sublime Digital Limited

Sublime Digital Limited is a liquidation company incorporated on 6 May 2017 with the registered office located in Motherwell, Lanarkshire. Sublime Digital Limited was registered 8 years ago.
Status
Liquidation
Company No
SC565267
Private limited company
Scottish Company
Age
8 years
Incorporated 6 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 54 Miller Street Glasgow G1 1DT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in United Arab Emirates • Born in Apr 1976
Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in Scotland • Born in Dec 1973
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aseptium Limited
Christopher Campbell Bryson is a mutual person.
Active
Macat International Limited
Mark Russell Anderson is a mutual person.
Active
School Guide UK Limited
Mark Russell Anderson is a mutual person.
Active
Enterprise Skills Ltd
Mark Russell Anderson is a mutual person.
Active
Soluis Studios Ltd
Martin Michael McDonnell is a mutual person.
Active
Kaimen Technology Ltd
Christopher Campbell Bryson is a mutual person.
Active
Soluis Group Limited
Martin Michael McDonnell is a mutual person.
Active
Soluis Tech Limited
Martin Michael McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£16.16K
Decreased by £2.05M (-99%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 5 (+15%)
Total Assets
£1.26M
Decreased by £1.2M (-49%)
Total Liabilities
-£4.71M
Increased by £524.08K (+13%)
Net Assets
-£3.45M
Decreased by £1.72M (+100%)
Debt Ratio (%)
374%
Increased by 203.97% (+120%)
Latest Activity
Registered Address Changed
1 Year Ago on 28 Aug 2024
Tariq Asmar Resigned
1 Year 1 Month Ago on 17 Jul 2024
Issam Jaber Charrouf Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Mr Mark Russell Anderson Appointed
3 Years Ago on 11 Feb 2022
Mr Tariq Asmar Appointed
3 Years Ago on 11 Feb 2022
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 28 Aug 2024
Registered office address changed from 54 Miller Street Glasgow G1 1DT Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Tariq Asmar as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Issam Jaber Charrouf as a director on 11 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Aug 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 5 May 2022 with updates
Submitted on 10 May 2022
Appointment of Mr Mark Russell Anderson as a director on 11 February 2022
Submitted on 7 Mar 2022
Repayment History
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