| Company Name | Sugar K Limited |
|---|---|
| Directors | Aude Sebag and Pierre Sebag |
| Company Status | Active |
| Company Number | 03520905 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 2 months ago) |
| Previous Name | Joincrest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Aude Sebag |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sussex Street London SW1V 4RR |
| Director Name | Mr Pierre Sebag |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Commodity Broker |
| Country of Residence | England |
| Correspondence Address | 19 Sussex Street London SW1V 4RR |
| Secretary Name | Pierre Sebag |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 18 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sussex Street London SW1V 4RR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | sugark.co.uk |
|---|---|
| Telephone | 020 73707921 |
| Telephone region | London |
Location
| Registered Address | 19 Sussex Street London SW1V 4RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aude Sebag 50.00% Ordinary |
|---|---|
| 1 at £1 | Pierre Sebag 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,070 |
| Net Worth | £5,774 |
| Cash | £45,034 |
| Current Liabilities | £42,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Mrs Aude Sebag on 10 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Mrs Aude Sebag on 10 February 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Pierre Sebag on 10 February 2014 (2 pages) |
| 5 March 2014 | Register inspection address has been changed from Flat 5 88 Lexham Gardens London W8 5JB (1 page) |
| 5 March 2014 | Director's details changed for Pierre Sebag on 10 February 2014 (2 pages) |
| 5 March 2014 | Register inspection address has been changed from Flat 5 88 Lexham Gardens London W8 5JB (1 page) |
| 5 March 2014 | Secretary's details changed for Pierre Sebag on 10 February 2014 (1 page) |
| 5 March 2014 | Secretary's details changed for Pierre Sebag on 10 February 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 88 Lexham Gardens London W8 5JB on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 88 Lexham Gardens London W8 5JB on 27 January 2014 (1 page) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Register(s) moved to registered office address (1 page) |
| 23 March 2011 | Register(s) moved to registered office address (1 page) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Director's details changed for Aude Sebag on 18 March 2010 (2 pages) |
| 19 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Director's details changed for Aude Sebag on 18 March 2010 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 September 2008 | Return made up to 03/03/08; no change of members (7 pages) |
| 8 September 2008 | Return made up to 03/03/08; no change of members (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 15 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 18 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Location of register of members (1 page) |
| 7 January 1999 | Location of register of members (1 page) |
| 7 January 1999 | Resolutions
|
| 26 March 1998 | Memorandum and Articles of Association (11 pages) |
| 26 March 1998 | Memorandum and Articles of Association (11 pages) |
| 24 March 1998 | Company name changed joincrest LIMITED\certificate issued on 25/03/98 (2 pages) |
| 24 March 1998 | Company name changed joincrest LIMITED\certificate issued on 25/03/98 (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 3RD floor eagle house 1 germyn street london SW1Y 6RH (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 3RD floor eagle house 1 germyn street london SW1Y 6RH (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 March 1998 | Incorporation (17 pages) |
| 3 March 1998 | Incorporation (17 pages) |