SUGAR BOY BOXING LIMITED
Overview
| Company Name | SUGAR BOY BOXING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12812749 |
| 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 SUGAR BOY BOXING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUGAR BOY BOXING LIMITED located?
| Registered Office Address | 1 Petersfield Road Greatham GU33 6EY Liss England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUGAR BOY BOXING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAHEEL SOILS LIMITED | Mar 28, 2021 | Mar 28, 2021 |
| SOWREAP SOILS LIMITED | Aug 14, 2020 | Aug 14, 2020 |
What are the latest accounts for SUGAR BOY BOXING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUGAR BOY BOXING LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for SUGAR BOY BOXING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 2, Empress Heights C/O Khan Morris Accountants Ltd, College Street Southampton SO14 3LA England to 1 Petersfield Road Greatham Liss GU33 6EY on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Four Seasons Park Labour in Vain Road Wrotham Sevenoaks TN15 7PA England to Unit 2, Empress Heights C/O Khan Morris Accountants Ltd, College Street Southampton SO14 3LA on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to Four Seasons Park Labour in Vain Road Wrotham Sevenoaks TN15 7PA on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Raheel Khan as a person with significant control on Aug 18, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Royston Barney Smith as a person with significant control on Aug 18, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Raheel Khan as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Royston Barney Smith as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Agim Pitomina as a person with significant control on Aug 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Raheel Khan as a person with significant control on Aug 20, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of SUGAR BOY BOXING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Royston Barney | Director | Petersfield Road Greatham GU33 6EY Liss 1 England | England | British | 286388290001 | |||||
| KHAN, Raheel | Director | New Farm Road SO24 9QP Alresford The Gable House England | England | British | 64143270008 | |||||
| PITOMINA, Agim | Director | New Farm Road SO24 9QP Alresford The Gable House England | England | British | 273094630001 |
Who are the persons with significant control of SUGAR BOY BOXING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Royston Barney Smith | Aug 18, 2021 | Petersfield Road Greatham GU33 6EY Liss 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raheel Khan | Aug 20, 2020 | New Farm Road SO24 9QP Alresford The Gable House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Agim Pitomina | Aug 14, 2020 | New Farm Road SO24 9QP Alresford The Gable House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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