| Company Name | Powdered Sugar Productions Limited |
|---|---|
| Director | Darren Stanley Hayes |
| Company Status | Active |
| Company Number | 05750839 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Stanley Hayes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Singer |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Mrs Tracey Turner |
|---|---|
| Status | Current |
| Appointed | 28 February 2013(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Richard Nicholas Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Stanley Hayes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,148 |
| Cash | £369,083 |
| Current Liabilities | £247,130 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 April 2017 | Director's details changed for Darren Stanley Hayes on 22 March 2017 (2 pages) |
| 4 April 2017 | Director's details changed for Darren Stanley Hayes on 22 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017 (1 page) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 24 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Appointment of Mrs Tracey Turner as a secretary (1 page) |
| 8 March 2013 | Termination of appointment of Richard Cullen as a secretary (1 page) |
| 8 March 2013 | Termination of appointment of Richard Cullen as a secretary (1 page) |
| 8 March 2013 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Appointment of Mrs Tracey Turner as a secretary (1 page) |
| 8 March 2013 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 8 March 2013 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Registered office address changed from 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Secretary's details changed for Richard Nicholas Cullen on 16 March 2012 (1 page) |
| 16 May 2012 | Director's details changed for Darren Stanley Hayes on 16 March 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Darren Stanley Hayes on 16 March 2012 (2 pages) |
| 16 May 2012 | Secretary's details changed for Richard Nicholas Cullen on 16 March 2012 (1 page) |
| 16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 March 2011 | Director's details changed for Darren Stanley Hayes on 21 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Director's details changed for Darren Stanley Hayes on 21 March 2011 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Director's change of particulars / darren hayes / 24/10/2008 (1 page) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 24 March 2009 | Director's change of particulars / darren hayes / 24/10/2008 (1 page) |
| 24 March 2009 | Secretary's change of particulars / richard cullen / 20/03/2009 (1 page) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 24 March 2009 | Secretary's change of particulars / richard cullen / 20/03/2009 (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 24 August 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | Memorandum and Articles of Association (10 pages) |
| 11 May 2006 | Memorandum and Articles of Association (10 pages) |
| 11 May 2006 | Resolutions
|
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (14 pages) |
| 21 March 2006 | Incorporation (14 pages) |