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SWEETONE TRADE LIMITED

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

This company is commonly known as Sweetone Trade Limited. The company was founded 11 years ago and was given the registration number 08435268. The firm's registered office is in LIVERPOOL. You can find them at 8-10 Myrtle Street, , Liverpool, Merseyside. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SWEETONE TRADE LIMITED
Company Number:08435268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:8-10 Myrtle Street, Liverpool, Merseyside, L7 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Maritime Enterprise Park, Atlas Road, Bootle, England, L20 4DY

Secretary18 January 2017Active
Unit 3, Maritime Enterprise Park, Atlas Road, Bootle, England, L20 4DY

Director18 January 2017Active
8-10, Myrtle Street, Liverpool, L7 7DP

Director09 August 2018Active
8-10, Myrtle Street, Liverpool, England, L7 7DP

Director01 September 2017Active
2, Rushton Close, Widnes, England, WA8 9ZF

Director27 September 2013Active
8-10, Myrtle Street, Liverpool, England, L7 7DP

Director07 March 2013Active
8-10, Myrtle Street, Liverpool, L7 7DP

Director15 April 2018Active
8-10, Myrtle Street, Liverpool, L7 7DP

Director19 October 2016Active
Unit 44, Commerce Way, Liverpool, United Kingdom,

Director01 June 2013Active

People with Significant Control

Mrs Wanzhen Song
Notified on:18 January 2017
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:England
Address:Unit 3, Maritime Enterprise Park, Bootle, England, L20 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bing Zhang
Notified on:19 October 2016
Status:Active
Date of birth:March 1988
Nationality:Chinese
Address:8-10, Myrtle Street, Liverpool, L7 7DP
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Address

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

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Capital

Capital statement capital company with date currency figure.

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2022-07-13Capital

Legacy.

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2022-07-13Insolvency

Legacy.

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2022-07-13Resolution

Resolution.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-09Officers

Appoint person director company with name date.

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2018-05-29Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-09-11Officers

Appoint person director company with name date.

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