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SWEET CUBE UK LIMITED

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

This company is commonly known as Sweet Cube Uk Limited. The company was founded 14 years ago and was given the registration number 06969828. The firm's registered office is in STAFFORD. You can find them at 12 St. Marys Gate, , Stafford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWEET CUBE UK LIMITED
Company Number:06969828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 St. Marys Gate, Stafford, England, ST16 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. Marys Gate, Stafford, England, ST16 2AS

Director15 May 2020Active
Warren House, Manor Road, Loughton, IG10 4RP

Director22 July 2009Active
4 Lombardy Close, The Avenue, Woodford Green, IG6 2AT

Director22 July 2009Active
12, St. Marys Gate, Stafford, England, ST16 2AS

Director15 May 2020Active
3, Woodland Way, Woodford Green, United Kingdom, IG8 0QG

Director22 July 2009Active
Brickfield Business Centre, High Road, Thornwood, Epping, CM16 6TH

Director24 September 2018Active
Brickfield Business Centre, High Road, Thornwood, Epping, CM16 6TH

Director24 September 2018Active
12, St. Marys Gate, Stafford, England, ST16 2AS

Director15 May 2020Active

People with Significant Control

Hardys Sweetshop Limited
Notified on:14 May 2020
Status:Active
Country of residence:England
Address:14, St. Marys Gate, Stafford, England, ST16 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Hardys Property Management Limited
Notified on:22 July 2016
Status:Active
Country of residence:England
Address:Brickfield Business Centre, High Road, Epping, England, CM16 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company current shortened.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-05-31Address

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

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Appoint person director company with name date.

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2019-12-23Officers

Change person director company with change date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Termination director company with name termination date.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-09-24Officers

Appoint person director company with name date.

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