Sugar Quay Limited is a private limited company situated at Guy's Quay, Sutton Harbour, Plymouth PL4 0ES. Incorporated on 2018-03-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Graham M., appointed on 27 November 2019. Director Corey B., appointed on 27 November 2019. Director Natasha G., appointed on 01 March 2018.
Changing the topic to secretaries, we can mention: Natasha G., appointed on 01 March 2018.
The company is classified as "development of building projects" (SIC code: 41100). According to official data there was a name change on 2019-03-28 and their previous name was Sutton Harbour Sq No.2 Limited.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Guy's Quay |
| Office Address2 | Sutton Harbour |
| Town | Plymouth |
| Post code | PL4 0ES |
| Country of origin | United Kingdom |
| Registration Number | 11231573 |
| Date of Incorporation | Thu, 1st Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
Position: Secretary
Appointed: 01 March 2018
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Sugar Quay Holdings Limited from Plymouth, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sugar Quay Holdings Limited
Guy's Quay Sutton Harbour, Plymouth, Devon, PL4 0ES, England
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11228895 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sutton Harbour Sq No.2 | March 28, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 15th, September 2023 |
accounts | Free Download (2 pages) |
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