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SUGARFUNK LIMITED

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

This company is commonly known as Sugarfunk Limited. The company was founded 19 years ago and was given the registration number 05433124. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUGARFUNK LIMITED
Company Number:05433124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director23 April 2005Active
31 Pemberton Drive, Meir Heath, Stoke On Trent, ST3 7JU

Secretary23 April 2005Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary23 April 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary22 April 2005Active
8 Ashdon Road, London, NW10 4EH

Director23 April 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director22 April 2005Active

People with Significant Control

Glyn Adam Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-27Gazette

Gazette filings brought up to date.

Download
2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-12-17Address

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

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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