DOSSIERS / SUBLIME SICILY LIMITED
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Company dossier

SUBLIME SICILY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-19
KYBE ID: GB-08038286 · 08038286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SUBLIME SICILY LIMITED
uk_ch
08038286
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-19
uk_ch
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 TIME CRITICAL TRANSPORT LIMITEDactive38 HIGH STREET LIMITEDactive3S MANUFACTURING LIMITEDactive3S PLUS LIMITEDactiveAA FOOD SAFETY LIMITEDactiveABBEY ARCHITECTURAL DERBY LTDactiveADN SEALANTS LIMITEDactiveAGGERS MEDIA LIMITEDactiveAGM PROGRAM MANAGEMENT LTDactiveAGRICULTURAL RESOURCE CONSULTANTS LTDactiveAJ GEOTECHNICS LIMITEDactiveALL AIR COOLING AIR CONDITIONING LIMITEDactiveAMANDA MELLOR LIMITEDactiveANEMOI LABS LIMITEDactiveAPC HOMES LIMITEDactiveARC PORTFOLIO MANAGEMENT LIMITEDactiveARHA LABS LIMITEDactiveARM FURNITURE LIMITEDactiveASHBOURNE PHYSIOTHERAPY & SPORTS INJURIES CLINIC LIMITEDactiveASHBOURNE WINDOWS LIMITEDactive

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100