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SWEET UNIQUE LTD

SWEET UNIQUE LTD

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

    • Overview

    Company NameSWEET UNIQUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12525242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWEET UNIQUE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SWEET UNIQUE LTD located?

    Registered Office Address
    227a West Street
    PO16 0HZ Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEET UNIQUE LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS SERVICES (SHELF) 3 LTDMar 18, 2020Mar 18, 2020

    What are the latest accounts for SWEET UNIQUE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SWEET UNIQUE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Jul 27, 2021

    		1 pagesTM02

    Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to 227a West Street Fareham PO16 0HZ on Jul 21, 2021

    		2 pagesAD01

    Notification of Penny Schroeder as a person with significant control on Jan 25, 2021

    		2 pagesPSC01

    Cessation of Sophia Briggs as a person with significant control on Jan 25, 2021

    		1 pagesPSC07

    Termination of appointment of Sophia Briggs as a director on Jan 25, 2021

    		1 pagesTM01

    Appointment of Mrs Penny Schroeder as a director on Nov 25, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 31, 2020

    		1 pagesAA01

    Notification of Sophia Briggs as a person with significant control on Oct 16, 2020

    		2 pagesPSC01

    Cessation of Brendan George Harvey Batt as a person with significant control on Oct 16, 2020

    		1 pagesPSC07

    Appointment of Miss Sophia Briggs as a director on Oct 16, 2020

    		2 pagesAP01

    Termination of appointment of Brendan George Harvey Batt as a director on Oct 16, 2020

    		1 pagesTM01

    Certificate of change of name

    Company name changed business services (shelf) 3 LTD\certificate issued on 16/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2020

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWEET UNIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROEDER, Penny
    West Street
    PO16 0HZ Fareham
    227a
    		Director
    West Street
    PO16 0HZ Fareham
    227a
    		EnglandBritishCompany Director154366650001
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    BATT, Brendan George Harvey
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Director
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director237994960001
    BRIGGS, Sophia
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Director
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director275952590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEET UNIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penny Schroeder
    West Street
    PO16 0HZ Fareham
    227a
    		Jan 25, 2021
    West Street
    PO16 0HZ Fareham
    227a
    		No
    Nationality: British
    Country of Residence: England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sophia Briggs
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Oct 16, 2020
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brendan George Harvey Batt
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Mar 18, 2020
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0