SWEETBUSINESS LIMITED
Overview
| Company Name | SWEETBUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12617291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWEETBUSINESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWEETBUSINESS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWEETBUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SWEETBUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SWEETBUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James William Jeremy Ritblat on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James William Jeremy Ritblat on May 25, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir John Ritblat on May 25, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael George Cohen on May 25, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Sir John Ritblat as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of James William Jeremy Ritblat as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael George Cohen as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of John Henry Ritblat as a person with significant control on Sep 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Sir John Henry Ritblat as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||
Cessation of Sdg Registrars Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lyn Bond as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on Sep 15, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SWEETBUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Michael George | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Chartered Accountant | 219362750001 | ||||
| RITBLAT, James William Jeremy | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Property Investor | 38424950007 | ||||
| RITBLAT, John, Sir | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Director | 41694870001 | ||||
| BOND, Lyn | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | United Kingdom | British | Manager | 225195110001 |
Who are the persons with significant control of SWEETBUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir John Ritblat | Sep 15, 2020 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sdg Registrars Limited | May 21, 2020 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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