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Sublime Digital Limited (registration number SC565267) is a private limited company started on 2017-05-06 originating in Scotland. The business is located at 54 Miller Street, Glasgow G1 1DT. Sublime Digital Limited operates SIC: 62012 which means "business and domestic software development", SIC: 26702 - "manufacture of photographic and cinematographic equipment".

Company details

Name	Sublime Digital Limited
Number	SC565267
Date of Incorporation:	2017/05/06
End of financial year:	30 April
Address:	54 Miller Street, Glasgow, G1 1DT
SIC code:	62012 - Business and domestic software development 26702 - Manufacture of photographic and cinematographic equipment

When it comes to the 5 directors that can be found in the company, we can name: Mark A. (in the company from 11 February 2022), Tariq A. (appointment date: 11 February 2022), Issam C. (appointed on 21 June 2018). The official register reports 3 persons of significant control, namely: Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30
Current Assets	661,440	851,921	410,469
Total Assets Less Current Liabilities	537,661	687,191	254,055

People with significant control

Martin M.

6 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 May 2017 - 19 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathan K.

6 May 2017 - 19 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 5th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 5th May 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 30th Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 19th Jun 2019: 410.00 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 19th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 19th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 5th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, January 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, January 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (19 pages)
(SH01) Capital declared on Mon, 19th Nov 2018: 395.10 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 21st Jun 2018: 391.00 GBP filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 5th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 20 South Frederick Street Glasgow G1 1HJ Scotland on Thu, 18th Jan 2018 to 54 Miller Street Glasgow G1 1DT filed on: 18th, January 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 9th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 9th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 9th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 9th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Mon, 30th Apr 2018 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Soluis Studios 20 South Frederick Street Glasgow G1 1HG Scotland on Thu, 18th May 2017 to 20 South Frederick Street Glasgow G1 1HJ filed on: 18th, May 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, May 2017 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Sat, 6th May 2017: 350.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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