Thesweetbox Ltd is a private limited company located at 77 High Street, Littlehampton BN17 5AG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Peter B., appointed on 18 May 2020.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
The latest confirmation statement was sent on 2023-03-22 and the due date for the next filing is 2024-04-05. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 77 High Street |
| Town | Littlehampton |
| Post code | BN17 5AG |
| Country of origin | United Kingdom |
| Registration Number | 12606636 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Unlicensed restaurants and cafes |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 18 May 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gergely S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gergely S., who also fulfils 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.
Peter B.
| Notified on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gergely S.
| Notified on | 29 January 2024 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gergely S.
| Notified on | 4 March 2021 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 934 | 9 929 | 6 519 |
| Current Assets | 14 934 | 12 714 | 8 451 |
| Debtors | 2 785 | 1 932 | |
| Net Assets Liabilities | -41 483 | -46 611 | -61 194 |
| Other Debtors | 38 | ||
| Property Plant Equipment | 34 040 | 31 339 | 25 966 |
| Other | |||
| Version Production Software | 2 021 | 2 022 | 2 023 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 972 | 10 345 | 15 718 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 39 012 | 2 672 | |
| Average Number Employees During Period | 2 | 3 | 3 |
| Creditors | 90 457 | 90 664 | 95 611 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 972 | 5 373 | 5 373 |
| Loans From Directors | 86 740 | 90 587 | 91 762 |
| Net Current Assets Liabilities | -75 523 | -77 950 | -87 160 |
| Other Creditors | 2 163 | ||
| Property Plant Equipment Gross Cost | 39 012 | 41 684 | 41 684 |
| Recoverable Value-added Tax | 2 747 | ||
| Taxation Social Security Payable | 662 | 274 | |
| Trade Creditors Trade Payables | 892 | 77 | 895 |
| Trade Debtors Trade Receivables | 1 932 | ||
| Value-added Tax Payable | 2 680 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 29th January 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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