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SWEETBLISST LTD

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

This company is commonly known as Sweetblisst Ltd. The company was founded 9 years ago and was given the registration number 09474970. The firm's registered office is in LONDON. You can find them at Unit 4, 29-35 North Acton Road, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SWEETBLISST LTD
Company Number:09474970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 4, 29-35 North Acton Road, London, England, NW10 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, North Acton Road, London, England, NW10 6PE

Director30 April 2020Active
Unit 4, North Acton Road, London, England, NW10 6PE

Director30 April 2020Active
61 Bruce Court, Underhill Garden, Ealing, England, W5 2TA

Director01 December 2017Active
Unit 1, 1 Enterprise Way, Triangle Business Estate, London, England, NW10 6UG

Director01 March 2018Active
61 Bruce Court, Underhill Garden, Ealing, England, W5 2TA

Director06 March 2015Active

People with Significant Control

Mr Hamed Lotfi Ghahrodi
Notified on:30 April 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 4, 29-35 North Acton Road, London, England, NW10 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amir Hossein Esmati
Notified on:01 March 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 4, North Acton Road, London, England, NW10 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sima Amiri Zadeh
Notified on:01 December 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:61 Bruce Court, Underhill Garden, Ealing, England, W5 2TA
Nature of control:
  • Significant influence or control
Mr Amir Hossein Esmati
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:61 Bruce Court, Underhill Garden, Ealing, England, W5 2TA
Nature of control:
  • Ownership of shares 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 (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
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Change account reference date company previous shortened.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-05-01Address

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

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Address

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

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-08-15Address

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

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2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Persons with significant control

Notification of a person with significant control.

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