The Sweet Shop (online) Ltd is a private limited company located at 43 Amis Avenue, New Haw, Addlestone KT15 3ET. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sean B., appointed on 23 February 2021. Director Grant B., appointed on 07 February 2020.
Switching the focus to secretaries, we can name: Grant B., appointed on 07 February 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to official database there was a change of name on 2021-02-25 and their previous name was One Stop Facilities Group Ltd.
The latest confirmation statement was filed on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 43 Amis Avenue |
| Office Address2 | New Haw |
| Town | Addlestone |
| Post code | KT15 3ET |
| Country of origin | United Kingdom |
| Registration Number | 12448597 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (201 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 23 February 2021
Position: Secretary
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Sean B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Grant B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kirsty S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean B.
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% shares |
Grant B.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty S.
| Notified on | 7 February 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| One Stop Facilities Group | February 25, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-22 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 2 | 2 |
| Number Shares Allotted | 2 | 1 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 22, 2024 filed on: 7th, March 2024 |
accounts | Free Download (2 pages) |
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