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SUGARWAY LIMITED

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

This company is commonly known as Sugarway Limited. The company was founded 22 years ago and was given the registration number 04432317. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SUGARWAY LIMITED
Company Number:04432317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, United Kingdom, RG14 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director07 May 2002Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director01 June 2023Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Secretary07 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 May 2002Active

People with Significant Control

Miss Louisa Clare Fitch
Notified on:08 May 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Smith
Notified on:08 May 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
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 (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
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Address

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

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-30Address

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

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-14Officers

Change person secretary company with change date.

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2018-05-14Officers

Change person director company with change date.

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