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SUGAR BOX MK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sugar Box Mk Limited. The company was founded 4 years ago and was given the registration number 12095014. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUGAR BOX MK LIMITED
Company Number:12095014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director10 July 2019Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director10 July 2019Active

People with Significant Control

Mr Thomas Oliver Davies
Notified on:10 July 2019
Status:Active
Date of birth:July 1989
Nationality:English
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel William Martin
Notified on:10 July 2019
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-09Dissolution

Dissolution application strike off company.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-07-18Accounts

Change account reference date company current shortened.

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2019-07-10Incorporation

Incorporation company.

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