Extra Sweets Ltd is a private limited company located at 178 Trongate, Glasgow G1 5RY. Incorporated on 2021-10-22, this 2-year-old company is run by 1 director.
Director Mazhar H., appointed on 01 November 2023.
The company is classified as "other retail sale of food in specialised stores" (SIC: 47290).
The latest confirmation statement was filed on 2022-10-21 and the deadline for the following filing is 2023-11-04.
| Office Address | 178 Trongate |
| Town | Glasgow |
| Post code | G1 5RY |
| Country of origin | United Kingdom |
| Registration Number | SC712929 |
| Date of Incorporation | Fri, 22nd Oct 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Sat, 22nd Jul 2023 (279 days after) |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 November 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Mazhar H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harry S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mazhar H.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry S.
| Notified on | 22 April 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhammad P.
| Notified on | 22 October 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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