SUGARFINERY LIMITED
Active - Accounts Filed
General Information
NAME
SUGARFINERY LIMITED
COMPANY NUMBER
11486639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
27/07/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
03/07/2019
04/03/2022
DIRECT2U GROUP LIMITED
View all previous names
WINDERMERE
LA23 1BL
Telephone: 02039882103
TPS: No
35-37 Crescent Road
WINDERMERE
LA23 1BL
Unit 4
Enterprise Court
Queens Meadow Business Park
Hartlepool, Cleveland
TS25 2FE
Telephone: 39882103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT2U GROUP LIMITED | Active - Accounts Filed | View Report |
| CBDDIRECT2U LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUGARFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGARFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGARFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
27/11/2023 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2018 - 30/04/2020 (1 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT2U GROUP LIMITED | Active - Accounts Filed | View Report |
| CBDDIRECT2U LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Amanda Craggs (931700844) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 12/01/2023 | Amanda Craggs (929760532) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Amanda Craggs (929760532) Appointed |
| 02/07/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 21/05/2020 | Peter Naylor (924884455) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Amanda Jayne Craggs (925636739) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | Change in Reg. Office |
| 20/09/2018 | Ian James Craggs (924884454) has left the board |
| 20/09/2018 | New Board Member Ian James Craggs (917634079) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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