Sublino Limited, Manchester

Sublino Limited is a private limited company. Formerly, it was called Syntor Specialty Chemicals Limited (changed on 2016-05-13). Situated at 6Th Floor, 49 Peter Street, Manchester M2 3NG, the aforementioned 9 years old enterprise was incorporated on 2014-07-23 and is classified as "manufacture of other chemical products n.e.c." (SIC code: 20590).
3 directors can be found in this enterprise: Paul C. (appointed on 28 November 2017), Pascal E. (appointed on 08 May 2015), Philip R. (appointed on 23 July 2014).
About
Name: Sublino Limited
Number: 09144091
Incorporation date: 2014-07-23
End of financial year: 31 March
 
Address: 6th Floor
49 Peter Street
Manchester
M2 3NG
SIC code: 20590 - Manufacture of other chemical products n.e.c.
Company staff
People with significant control
Altus Limited
18 January 2022
Address First Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box 437, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 136557
Nature of control: 25-50% voting rights
25-50% shares
Freyr Limited
18 January 2022
Address First Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box 437, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 136699
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 April 2016 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Pascal E.
6 April 2016 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 228,737 453,949 994,843 733,315 532,077 284,993 341,388
Fixed Assets 97,766 75,440 51,228 27,239 9,325 - -
Total Assets Less Current Liabilities 47,032 255,873 671,753 365,593 181,359 -78,303 -267,702

The date for Sublino Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was submitted on 2023-07-26. The date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Altus Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. Freyr Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. Philip R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, September 2023 | accounts
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