Sussex Sauces Limited BRIGHTON


Sussex Sauces Limited is a private limited company that can be found at 1 Dukes Passage, Brighton BN1 1BS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 2 directors.
Director Matthew F., appointed on 12 December 2022. Director Saul B., appointed on 20 July 2022.
The company is officially classified as "event catering activities" (Standard Industrial Classification code: 56210). According to CH information there was a change of name on 2023-07-25 and their previous name was The Bok Shop Sauces Ltd.
The last confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sussex Sauces Limited Address / Contact

Office Address 1 Dukes Passage
Town Brighton
Post code BN1 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12516556
Date of Incorporation Fri, 13th Mar 2020
Industry Event catering activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Matthew F.

Position: Director

Appointed: 12 December 2022

Saul B.

Position: Director

Appointed: 20 July 2022

Howard K.

Position: Director

Appointed: 20 July 2022

Resigned: 19 May 2023

James O.

Position: Director

Appointed: 20 July 2022

Resigned: 19 May 2023

Matthew F.

Position: Director

Appointed: 13 March 2020

Resigned: 20 July 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is The Bok Shop Holdings Ltd from Brighton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew F. This PSC has significiant influence or control over the company,.

The Bok Shop Holdings Ltd

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12385973
Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew F.

Notified on 13 March 2020
Ceased on 13 March 2020
Nature of control: significiant influence or control

Company previous names

The Bok Shop Sauces July 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Current Assets100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 30th, December 2023
Free Download (1 page)

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