Menna Overview
Here’s a quick overview of SUBLIME BUTTER LTD 👀 — a London based business that started in 2017.
SUBLIME BUTTER LTD
- Company statusactive
- Company No10837720
- Age9 years 1 month Incorporated 27 June 2017
- Officers2
Address
5th Floor, 36 - 38 Wigmore Place, London, W1U 2BP, United Kingdom
SUBLIME BUTTER LTD is an active company incorporated on 27 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 09 Jan 2026
Gazette Filings Brought Up To Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAIR, Tillie Tiger | director | Mar 1980 | 14 Dec 2020 |
| TINCHON HO, Anthony | director | Nov 1978 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tillie Tiger Mair | Mar 1980 | 10 Jul 2023 |
| Mr Anthony Tinchon Ho | Nov 1978 | 10 Jul 2023 |
| Mr Christopher Ellis Mair | May 1976 | 27 Jun 2017 |
| Mr Stuart Downing | Oct 1971 | 27 Jun 2017 |
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MAIR, Tillie Tiger are mutual persons.
DOWNING, Stuart James are mutual persons.
DOWNING, Stuart James are mutual persons.
GTM RESOURCING LIMITED
DOWNING, Stuart James are mutual persons.
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Here’s a quick overview of SUBLIME BUTTER LTD 👀 — a London based business that started in 2017.