UKBizDB.co.uk

THE SWEETIE CO. LTD

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

This company is commonly known as The Sweetie Co. Ltd. The company was founded 4 years ago and was given the registration number 12620294. The firm's registered office is in DAWLISH. You can find them at Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, Devon. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:THE SWEETIE CO. LTD
Company Number:12620294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, Devon, England, EX7 0FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e Commerce House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH

Director08 November 2022Active
Unit 4e Commerce House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH

Director08 November 2022Active
Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, United Kingdom, EX7 0FQ

Director26 May 2020Active
Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, United Kingdom, EX7 0FQ

Director26 May 2020Active

People with Significant Control

Miss Emma Kate Bascombe
Notified on:08 November 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 4e Commerce House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Chadwick
Notified on:08 November 2022
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 4e Commerce House, Dawlish Business Park, Dawlish, United Kingdom, EX7 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Catherine Emily Chadwick
Notified on:26 May 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, United Kingdom, EX7 0FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jack Chadwick
Notified on:26 May 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Black Swan Business Park, Black Swan Road, Dawlish, United Kingdom, EX7 0FQ
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 (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
2023-12-26Gazette

Gazette dissolved voluntary.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-09-29Dissolution

Dissolution application strike off company.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Address

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

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.