opendata.bot
Company number
06817538

SUBLIME DESIGN LIMITED

Officer · WINKLEY, James Alexander and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUBLIME DESIGN LIMITED
Company number
06817538
Registered office
MAXWELL & CO, 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND · 239 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2009
Status
Active
Age
17 years
Nature of business (SIC)
59112 — Video production activities · 74100 — specialised design activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

Officers

1 active · 1 resigned

director
Appointed 12/02/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Alexander Winkley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jane Winkley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Alexander Winkley
born 01/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Jane Winkley
born 02/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 12/02/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Jane Winkley
06/04/2016 Person with significant control added Mr James Alexander Winkley
12/02/2009 Director resigned KAHAN, Barbara
12/02/2009 Director appointed KAHAN, Barbara
12/02/2009 Director appointed WINKLEY, James Alexander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 78
▲ 11.8%
70
Employees (avg) 3
▲ 50.0%
2

Documents for SUBLIME DESIGN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUBLIME DESIGN LIMITED?
According to the official registry, the company number of SUBLIME DESIGN LIMITED is 06817538.
Where is SUBLIME DESIGN LIMITED registered?
The registered office is MAXWELL & CO, 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND.
Who runs SUBLIME DESIGN LIMITED?
WINKLEY, James Alexander is listed among the officers of SUBLIME DESIGN LIMITED.
What is the SIC code of SUBLIME DESIGN LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities, 74100 — specialised design activities.
Who controls SUBLIME DESIGN LIMITED?
Mr James Alexander Winkley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUBLIME DESIGN LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SUBLIME DESIGN LIMITED (06817538)

SUBLIME DESIGN LIMITED is a private limited company incorporated on 12 February 2009 and registered in the United Kingdom under company number 06817538. Its registered office is at MAXWELL & CO, 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr James Alexander Winkley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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