Sweetpals Ltd GLASGOW


Sweetpals Ltd is a private limited company situated at 3 Heathside Road, Giffnock, Glasgow G46 6HL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-11-10, this 3-year-old company is run by 2 directors.
Director Neelam A., appointed on 01 February 2021. Director Romana K., appointed on 01 February 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official information there was a name change on 2021-11-16 and their previous name was Superiortek Ltd.
The latest confirmation statement was sent on 2022-11-08 and the deadline for the following filing is 2023-11-22. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Sweetpals Ltd Address / Contact

Office Address 3 Heathside Road
Office Address2 Giffnock
Town Glasgow
Post code G46 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC680371
Date of Incorporation Tue, 10th Nov 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Neelam A.

Position: Director

Appointed: 01 February 2021

Romana K.

Position: Director

Appointed: 01 February 2021

Abdul F.

Position: Director

Appointed: 10 November 2020

Resigned: 01 February 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Neelam A. This PSC and has 25-50% shares. The second one in the PSC register is Romana K. This PSC owns 25-50% shares. Then there is Abdul F., who also fulfils 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.

Neelam A.

Notified on 1 February 2021
Nature of control: 25-50% shares

Romana K.

Notified on 1 February 2021
Nature of control: 25-50% shares

Abdul F.

Notified on 10 November 2020
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Superiortek November 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets 9 45912 79524 459
Net Assets Liabilities1001391381 393
Other
Average Number Employees During Period 2 3
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors 9 32012 65726 994
Fixed Assets   3 928
Net Current Assets Liabilities 1391382 535
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities1001391381 393

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Jan 2024
filed on: 12th, March 2024
Free Download (3 pages)

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