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SUGARMAN S.E. LIMITED

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

This company is commonly known as Sugarman S.e. Limited. The company was founded 42 years ago and was given the registration number 01626413. The firm's registered office is in LONDON. You can find them at 33 Soho Square, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SUGARMAN S.E. LIMITED
Company Number:01626413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 April 1982
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:33 Soho Square, London, England, W1D 3QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Soho Square, London, England, W1D 3QU

Secretary05 March 2020Active
33, Soho Square, London, England, W1D 3QU

Director10 April 2014Active
33, Soho Square, London, England, W1D 3QU

Director21 June 2007Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Secretary23 January 2009Active
21 Stradella Road, Herne Hill, London, SE24 9HN

Secretary16 June 2007Active
381 Wigan Lane, Wigan, WN1 2RE

Secretary-Active
Hollywell House 17 Mill Lane, Kislingbury, Northampton, NN7 4BD

Secretary28 July 2000Active
No 5 The Close, High Street, Tarporley, CW6 0FZ

Director-Active
Cricket Field Barn, Wickens Lane, Upperthong, Holmfirth, HD9 3RE

Director28 July 2000Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director17 September 2015Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director10 April 2014Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director16 June 2007Active
381 Wigan Lane, Wigan, WN1 2RE

Director-Active
381 Wigan Lane, Wigan, WN1 2RE

Director-Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director21 June 2007Active
9 Northumberland Road, Leamington Spa, CV32 6HE

Director28 July 2000Active
Hollywell House 17 Mill Lane, Kislingbury, Northampton, NN7 4BD

Director28 July 2000Active

People with Significant Control

Sugarman Education Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Soho Square, London, England, W1D 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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2020-11-20Dissolution

Dissolution application strike off company.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-07-10Mortgage

Mortgage satisfy charge full.

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2020-03-06Officers

Appoint person secretary company with name date.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-08-28Accounts

Accounts amended with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Change account reference date company current extended.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2015-09-30Officers

Appoint person director company with name date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination director company with name termination date.

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2015-03-26Accounts

Accounts with accounts type dormant.

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