SWEETHEAT TECHNOLOGY LIMITED

SWEETHEAT TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWEETHEAT TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04552173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWEETHEAT TECHNOLOGY LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is SWEETHEAT TECHNOLOGY LIMITED located?

    Registered Office Address
    16 Millwater Avenue
    Dewsbury
    WF12 9QN West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEETHEAT TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVER MIRROR LIMITEDOct 03, 2002Oct 03, 2002

    What are the latest accounts for SWEETHEAT TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWEETHEAT TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for SWEETHEAT TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of SWEETHEAT TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANIAR, Shehnaz
    16 Millwater Avenue
    WF12 9QN Dewsbury
    West Yorkshire
    Secretary
    16 Millwater Avenue
    WF12 9QN Dewsbury
    West Yorkshire
    British90589560001
    MANIAR, Nazim
    16 Millwater Avenue
    WF12 9QN Dewsbury
    West Yorkshire
    Director
    16 Millwater Avenue
    WF12 9QN Dewsbury
    West Yorkshire
    United KingdomBritish90402350001
    COLLINS, Judith
    44 Private Drive
    Hollingwood
    S43 2JF Chesterfield
    Derbyshire
    Secretary
    44 Private Drive
    Hollingwood
    S43 2JF Chesterfield
    Derbyshire
    British110839990001
    LEVINE, Geraldine
    370 Alwoodley Lane
    LS17 7DN Leeds
    West Yorkshire
    Secretary
    370 Alwoodley Lane
    LS17 7DN Leeds
    West Yorkshire
    British78479630001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    COLLINS, Judith
    44 Private Drive
    Hollingwood
    S43 2JF Chesterfield
    Derbyshire
    Director
    44 Private Drive
    Hollingwood
    S43 2JF Chesterfield
    Derbyshire
    United KingdomBritish110839990001
    HILL, Christopher George
    1 Blue Bell Close
    Inkersall
    S43 3GE Chesterfield
    Director
    1 Blue Bell Close
    Inkersall
    S43 3GE Chesterfield
    British86694290001
    JONES, Malcolm Richard
    Crossways Scotland Lane
    Horsforth
    LS18 5SF Leeds
    West Yorkshire
    Director
    Crossways Scotland Lane
    Horsforth
    LS18 5SF Leeds
    West Yorkshire
    British4700740001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SWEETHEAT TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazim Maniar
    16 Millwater Avenue
    Dewsbury
    WF12 9QN West Yorkshire
    Sep 08, 2016
    16 Millwater Avenue
    Dewsbury
    WF12 9QN West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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