| Company Name | Sweetbusiness Limited |
|---|---|
| Company Status | Active |
| Company Number | 12617291 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2020(3 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael George Cohen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Delancey Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Sir John Henry Ritblat |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delancey, Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2020(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Delancey Lansdowne Hosue 57 Berkeley Square London W1J 6ER |
| Director Name | Ms Lyn Bond |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 1 December 2020 | Appointment of James William Jeremy Ritblat as a director on 17 September 2020 (2 pages) |
|---|---|
| 15 September 2020 | Notification of John Henry Ritblat as a person with significant control on 15 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 15 September 2020 | Appointment of Sir John Henry Ritblat as a director on 15 September 2020 (2 pages) |
| 15 September 2020 | 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 15 September 2020 (1 page) |
| 15 September 2020 | Cessation of Sdg Registrars Limited as a person with significant control on 15 September 2020 (1 page) |
| 15 September 2020 | Termination of appointment of Lyn Bond as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Appointment of Mr Michael George Cohen as a director on 15 September 2020 (2 pages) |
| 21 May 2020 | Incorporation
Statement of capital on 2020-05-21
|