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SUGARLOAF LONDON LIMITED

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

This company is commonly known as Sugarloaf London Limited. The company was founded 17 years ago and was given the registration number 06061140. The firm's registered office is in LONDON. You can find them at 51 .5 Torridon Road, 6 Mallard Court, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SUGARLOAF LONDON LIMITED
Company Number:06061140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:51 .5 Torridon Road, 6 Mallard Court, London, SE6 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 And A Half Torridon Road, Flat 6 Mallard Court, London, SE6 1RQ

Secretary22 January 2007Active
51 And A Half Torridon Road, Flat 6 Mallard Court, London, SE6 1RQ

Secretary22 January 2007Active
51 And A Half Torridon Road, Flat 6 Mallard Court, London, SE6 1RQ

Director22 January 2007Active
51 And A Half Torridon Road, Flat 6 Mallard Court, London, SE6 1RQ

Director22 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2007Active

People with Significant Control

Mr Dion Paul Fletcher
Notified on:22 January 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:51.5, Torridon Road, London, England, SE6 1RQ
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
Ms Patsy Morley
Notified on:22 January 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:51.5, Torridon Road, London, England, SE6 1RQ
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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Change account reference date company previous shortened.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-02-25Accounts

Change account reference date company previous shortened.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Change of name

Certificate change of name company.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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