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THE SUGAR SHOP SUGARING CO LIMITED

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

This company is commonly known as The Sugar Shop Sugaring Co Limited. The company was founded 20 years ago and was given the registration number 04990398. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE SUGAR SHOP SUGARING CO LIMITED
Company Number:04990398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Director09 December 2003Active
27, Mortimer Street, London, W1T 3BL

Corporate Secretary09 December 2003Active

People with Significant Control

Martyn Kenneth Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, National House, London, United Kingdom, W1F 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-07-31Insolvency

Liquidation disclaimer notice.

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2023-06-07Address

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

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2023-06-07Insolvency

Liquidation voluntary statement of affairs.

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2023-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-07Resolution

Resolution.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-26Address

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

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-10-21Address

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

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-18Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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