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THE SUGAR CLUB LIMITED

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

This company is commonly known as The Sugar Club Limited. The company was founded 24 years ago and was given the registration number 03810649. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SUGAR CLUB LIMITED
Company Number:03810649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary04 August 1999Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director04 August 1999Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director04 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 July 1999Active

People with Significant Control

Ms Vivienne Hayman
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:New Zealander
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ashley Sumner
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:New Zealander
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-08Gazette

Gazette notice compulsory.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Officers

Change person secretary company with change date.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

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