SWEETZONE LTD
Active - Accounts Filed
General Information
NAME
SWEETZONE LTD
COMPANY NUMBER
SC232447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
06/06/2002
(22 years and 5 months old)
WEBSITE
www.sweetzone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2002
18/12/2015
UNIBEV LTD
DUNDEE
DD5 3RX
Telephone: 01382738000
TPS: No
Block 2 Unit 2
Pearce Avenue West Pitkerro Indu
Dundee
DD5 3RX
DD5 3RX
Telephone: 738000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWEETZONE LTD?
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 SWEETZONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEETZONE LTD?
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 |
|---|---|---|---|---|
|
Director: 23/11/2020 - 18/11/2020 (0 months) Secretary: 06/06/2002 - 18/11/2020 (18 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
20/02/2012 - 28/04/2003 (8 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/11/2020 - 14/01/2013 (7 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2021 - Present (3 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | Mohammed Farook Hassam Okhai (928460469) has left the board |
| 19/10/2021 | Mohammed Farook Hassam Okhai (928460469) has left the board |
| 11/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Mohammed Farook Hassam Okhai (928460469) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Yasin Bashir Okhai (908234370) Appointed |
| 20/11/2020 | Yasin Bashir Okhai (908234370) has left the board |
| 20/11/2020 | New Company Secretary Rachida Bashir Okhai (927667548) Appointed |
| 20/11/2020 | New Board Member Rachida Bashir Okhai (909259532) Appointed |
| 04/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 23/06/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 16/01/2013 | Rachida Bashir Okhai (909259532) has left the board |
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