| Company Name | Sublyme Cosmetics Limited |
|---|---|
| Directors | Idris Mussa Bapu and Habib Patel |
| Company Status | Active |
| Company Number | 08496541 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Idris Mussa Bapu |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
| Director Name | Mr Habib Patel |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Shahid Malek |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Location
| Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 44 at £0.01 | Idris Bapu 44.00% Ordinary |
|---|---|
| 36 at £0.01 | Habib Patel 36.00% Ordinary |
| 20 at £0.01 | Shahid Malek 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,073 |
| Cash | £76,952 |
| Current Liabilities | £218,273 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (11 months, 4 weeks from now) |
Charges
| 23 August 2013 | Delivered on: 2 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 May 2022 | Director's details changed for Mr Habib Patel on 1 June 2021 (2 pages) |
| 4 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 4 May 2022 | Director's details changed for Mr Idris Mussa Bapu on 1 June 2021 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 May 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
| 11 April 2021 | Sub-division of shares on 25 March 2021 (4 pages) |
| 11 April 2021 | Resolutions
|
| 6 April 2021 | Cessation of Habib Patel as a person with significant control on 25 March 2021 (1 page) |
| 6 April 2021 | Notification of Ashfield Enterprise Limited as a person with significant control on 25 March 2021 (2 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 5 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 13 May 2019 | Change of details for Mr Idris Mussa Bapu as a person with significant control on 30 June 2018 (2 pages) |
| 10 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 16 October 2018 | Change of details for Mr Idris Mussa Bapu as a person with significant control on 30 June 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 13 September 2018 | Termination of appointment of Shahid Malek as a director on 30 June 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 7 August 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 27 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 2 September 2013 | Registration of charge 084965410001 (7 pages) |
| 2 September 2013 | Registration of charge 084965410001 (7 pages) |
| 8 May 2013 | Appointment of Mr Habib Patel as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Idris Mussa Bapu as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Habib Patel as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Shahid Malek as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Idris Mussa Bapu as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Shahid Malek as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 April 2013 | Incorporation (36 pages) |
| 19 April 2013 | Incorporation (36 pages) |