Sublatum Limited

Active03998983 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Jose Dias
Accounts type
Total exemption full
Region
South East
Address
309 Farnborough Road
Farnborough
GU14 8AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dias, Bronwen
Secretary · Appointed 22 May 2000
British
Director · Appointed 22 May 2000
Portuguese
Born December 1964 (61)
Officer history (2 former)
22 May 2000
Appointed Dias, Bronwen as Secretary
22 May 2000
Appointed Dias, Jose as Director
22 May 2000
Appointed Startco Limited as Corporate Secretary
22 May 2000
Resigned Startco Limited as Corporate Secretary
22 May 2000
Appointed Newco Limited as Corporate Director
22 May 2000
Resigned Newco Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born December 1964 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1
Cash
£13,409
Employees
1
Debt Ratio
100%

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,265) (£6,114) (£1,844) (£2,140) (£5,510) £1
Balance sheet detail
202520242023202220212020
Fixed Assets£213£284£379£506£675£901
Current Assets£22,846£15,783£24,015£15,571£10,563£8,314
Debtors£9,437
Cash£13,409
Creditors (< 1 year)£20,377£25,334£16,721£16,852£10,480
Net Current Assets(£212)(£4,594)(£1,319)(£1,150)(£6,289)(£2,166)
Net Assets£1(£5,510)(£2,140)(£1,844)(£6,114)(£2,265)
Shareholder Funds(£5,510)(£2,140)(£1,844)(£6,114)(£2,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates9 May 2026
28 August 2025Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with no updates9 May 2025
6 February 2025Micro company accounts31 May 2024
15 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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