PROJECT SUGAR LIMITED

Overview

Company Name	PROJECT SUGAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00032872
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1890

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT SUGAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROJECT SUGAR LIMITED located?

Registered Office Address	Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berks
Undeliverable Registered Office Address	No

What were the previous names of PROJECT SUGAR LIMITED?

Previous Company Names
Company Name	From	Until
MIXING SOLUTIONS LIMITED	Nov 19, 2001	Nov 19, 2001
PLENTY LIMITED	Dec 31, 1981	Dec 31, 1981
PLENTY GROUP LIMITED	Dec 31, 1977	Dec 31, 1977
PLENTY AND SON,LIMITED	Nov 29, 1890	Nov 29, 1890

What are the latest accounts for PROJECT SUGAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PROJECT SUGAR LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	Yes

What are the latest filings for PROJECT SUGAR LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Dec 14, 2023	Change of details for Eis Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Sep 29, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Feb 17, 2023	Termination of appointment of Alistair Michael Rogers as a director on Nov 23, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 20, 2019	Director's details changed for Alistair Michael Rogers on Aug 23, 2018	2 pages	CH01

Sep 20, 2019	Director's details changed for Adam David Powell on May 01, 2018	2 pages	CH01

Sep 19, 2019	Director's details changed for Christopher David Hughes on Aug 01, 2018	2 pages	CH01

Sep 19, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Director's details changed for Adam David Powell on May 01, 2018	2 pages	CH01

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Appointment of Alistair Michael Rogers as a director on Mar 12, 2018	2 pages	AP01

Apr 16, 2018	Termination of appointment of David Hugh Tallentire as a director on Mar 12, 2018	2 pages	TM01

View All Filings

Who are the officers of PROJECT SUGAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Adam David Buckingham Avenue SL1 4LU Slough 361-366 Berkshire United Kingdom	Feb 17, 2012		Secretary	Buckingham Avenue SL1 4LU Slough 361-366 Berkshire United Kingdom		British		167907770001
HUGHES, Christopher David 361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	Mar 31, 2017		Director	361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	United Kingdom	British	1976-11	229623300001
POWELL, Adam David 361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	Mar 31, 2017		Director	361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	United Kingdom	British	1981-4	229623250001
GARRETT, Stephen George Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		Jul 26, 2002	Secretary	Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		British		764450002
GILLESPIE, Fiona Margaret 79 Blake Apartments New River Avenue N8 7QF London	Jul 31, 2007	Jan 08, 2009	Secretary	79 Blake Apartments New River Avenue N8 7QF London		Other		97576610003
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Dec 12, 2001	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
WHITING, David Michael Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom	Jan 08, 2009	Feb 17, 2012	Secretary	Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom		British		135544990001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jun 07, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
GARRETT, Stephen George Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		Jul 26, 2002	Director	Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		British	1953-1	764450002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Jan 04, 1994	Jun 07, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HAYNES, Joseph Antony 40 Edwardes Square W8 6HH London		Dec 30, 1993	Director	40 Edwardes Square W8 6HH London		British	1930-10	9580170001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Jan 04, 1994	Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
HUNT, Simon Colin Maxwell The Rookery Back Lane Bucklebury RG7 6EF Reading Berks		Jul 26, 2002	Director	The Rookery Back Lane Bucklebury RG7 6EF Reading Berks	United Kingdom	British	1943-5	110623590001
MAYNARD, David Llewelyn Ashwarren Wildhern SP11 0JE Andover Hampshire		Apr 30, 1998	Director	Ashwarren Wildhern SP11 0JE Andover Hampshire		British	1939-2	7121880001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 07, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
NUTT, John Allister Myrtle Cottage East Ilsley RG20 7LG Newbury Berkshire		Dec 30, 1993	Director	Myrtle Cottage East Ilsley RG20 7LG Newbury Berkshire		British	1933-7	104452650001
PADDISON, Richard John Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	Jul 31, 2007	Mar 31, 2017	Director	Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	England	British	1952-7	63501590001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 10, 2002	Jan 08, 2009	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RICHARDSON, Frank James 6 Rawlins Close Twyford OX17 3HS Banbury Oxfordshire	Jan 08, 2009	Mar 31, 2009	Director	6 Rawlins Close Twyford OX17 3HS Banbury Oxfordshire		British	1954-2	122013210001
ROGERS, Alistair Michael 361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	Mar 12, 2018	Nov 23, 2022	Director	361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	United States	British	1965-3	244484360001
ROGERS, Brian Claud Sylvana Garden Close Lane RG14 6PR Newbury Berkshire	Dec 23, 1993	Jun 07, 1999	Director	Sylvana Garden Close Lane RG14 6PR Newbury Berkshire		British	1937-1	38145850001
SIMPSON, Jeremy John Cobbett 45 Meadowbank NW3 3AY London	Jul 18, 2002	Jan 06, 2003	Director	45 Meadowbank NW3 3AY London	United Kingdom	British	1971-5	162166240001
TALLENTIRE, David Hugh 361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	Jul 16, 2009	Mar 12, 2018	Director	361-366 Buckingham Avenue SL1 4LU Slough Buckingham House Berks	United States	British	1966-2	137577040002
TURNER, David John Penmaen 32 Seymour Road KT1 4HW Kingston Upon Thames Surrey		Sep 30, 1993	Director	Penmaen 32 Seymour Road KT1 4HW Kingston Upon Thames Surrey		British	1945-2	35572190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT SUGAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eis Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited With Share Capital
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0