Sweet Adventures Ltd MAYFAIR


Sweet Adventures Ltd is a private limited company registered at Dept 4373, 601 International House, 223 Regent Street, Mayfair W1B 2QD. Incorporated on 2022-05-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Oksana Y., appointed on 22 February 2023.
Switching the focus to secretaries, we can name: Oksana Y., appointed on 22 February 2023.
The company is officially classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification: 47760).
The last confirmation statement was sent on 2023-02-22 and the due date for the next filing is 2024-03-07.

Sweet Adventures Ltd Address / Contact

Office Address Dept 4373, 601 International House
Office Address2 223 Regent Street
Town Mayfair
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14085987
Date of Incorporation Wed, 4th May 2022
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 4th Feb 2024 (83 days after)
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Oksana Y.

Position: Secretary

Appointed: 22 February 2023

Oksana Y.

Position: Director

Appointed: 22 February 2023

Bryan T.

Position: Director

Appointed: 04 May 2022

Resigned: 22 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Oksana Y. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Oksana Y.

Notified on 22 February 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 4 May 2022
Ceased on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 4 May 2022
Ceased on 22 February 2023
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 22nd February 2023. New Address: Dept 4373, 601 International House 223 Regent Street Mayfair London W1B 2QD. Previous address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
filed on: 22nd, February 2023
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