Sugar Id Trade Ltd is a private limited company situated at 37 Lebanon Court, Richmond Road, Twickenham TW1 3DA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-08, this 2-year-old company is run by 1 director.
Director Serkan S., appointed on 08 June 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-03-15 and the deadline for the next filing is 2024-03-29. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 37 Lebanon Court |
| Office Address2 | Richmond Road |
| Town | Twickenham |
| Post code | TW1 3DA |
| Country of origin | United Kingdom |
| Registration Number | 13445509 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 08 June 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Serkan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ismail E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fatih D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Serkan S.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ismail E.
| Notified on | 8 June 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fatih D.
| Notified on | 8 June 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 40 | |
| Current Assets | 11 636 | |
| Debtors | 11 596 | -766 |
| Net Assets Liabilities | -11 727 | -12 034 |
| Other Debtors | -12 412 | |
| Other | ||
| Version Production Software | 2 022 | |
| Average Number Employees During Period | 2 | |
| Creditors | 10 951 | 11 268 |
| Loans From Directors | 178 | 7 021 |
| Net Current Assets Liabilities | 685 | -12 034 |
| Other Creditors | 12 412 | |
| Recoverable Value-added Tax | 50 | |
| Total Assets Less Current Liabilities | 685 | |
| Trade Creditors Trade Payables | 6 745 | 4 247 |
| Trade Debtors Trade Receivables | 11 596 | 11 596 |
| Value-added Tax Payable | 4 028 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 16th, October 2023 |
accounts | Free Download (6 pages) |
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