SUGARWORLD LIMITED

Overview

Company Name	SUGARWORLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03844092
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1999

Summary

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

What is the purpose of SUGARWORLD LIMITED?

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

Where is SUGARWORLD LIMITED located?

Registered Office Address	4th Floor, 2 More London Place, SE1 2AP London, United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUGARWORLD LIMITED?

Previous Company Names
Company Name	From	Until
CZARNIKOW RIONDA LIMITED	Sep 20, 1999	Sep 20, 1999

What are the latest accounts for SUGARWORLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUGARWORLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for SUGARWORLD LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Registered office address changed from Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on Oct 20, 2025	1 pages	AD01

Sep 30, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 26, 2025	Termination of appointment of Robin Cave as a director on Jun 13, 2025	1 pages	TM01

Sep 23, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 26, 2024	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB	1 pages	AD02

Mar 25, 2024	Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB	1 pages	AD04

Sep 25, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	1 pages	AD03

Aug 23, 2017	Director's details changed for Julian Norman Cyril Randles on Oct 19, 2015	2 pages	CH01

Aug 23, 2017	Director's details changed for Robin Cave on Oct 19, 2015	2 pages	CH01

Aug 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of SUGARWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDLES, Julian Norman Cyril 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Nov 04, 2013		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	United Kingdom	British	1970-6	178427300001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Sep 20, 1999	Nov 04, 2013	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 20, 2003	Nov 04, 2013	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
CAVE, Robin St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Nov 04, 2013	Jun 13, 2025	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	United Kingdom	British	1964-3	127347510002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Sep 20, 1999	Jan 20, 2003	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jan 20, 2003	Nov 04, 2013	Director	4 Belmont Close SS12 0HR Wickford Essex	United Kingdom	British	1969-9	104390120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUGARWORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Czarnikow Group Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AB London

Paternoster House, 65

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	2650590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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