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SUGARBEAN LIMITED

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

This company is commonly known as Sugarbean Limited. The company was founded 6 years ago and was given the registration number 10923851. The firm's registered office is in HIGH WYCOMBE. You can find them at 20 Neale Close, , High Wycombe, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SUGARBEAN LIMITED
Company Number:10923851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20 Neale Close, High Wycombe, England, HP12 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Neale Close, High Wycombe, England, HP12 4NX

Director21 August 2017Active
113, Oxford Road, Marlow, United Kingdom, SL7 2PL

Director21 August 2017Active

People with Significant Control

Mr Tom Buchanan Harper
Notified on:21 August 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:113, Oxford Road, Marlow, United Kingdom, SL7 2PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Nicky-Leigh Craayenstein
Notified on:21 August 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:20, Neale Close, High Wycombe, England, HP12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-24Dissolution

Dissolution application strike off company.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-08-24Confirmation statement

Confirmation statement with updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-10-23Resolution

Resolution.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2017-08-21Incorporation

Incorporation company.

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