General information

Name:

Sugarman Mind Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 03616912

Incorporation date: 1998-08-17

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sugarman Mind began its business in 1998 as a Private Limited Company registered with number: 03616912. This company's office was registered in London at 33 Soho Square. This particular Sugarman Mind Limited company had been operating on the market for twenty three years. This firm was known under the name Howper 252 until 1999-01-29, when the company name was replaced by Prime Time (employee Trustee). The definitive was known under the name took place on 2015-01-23.

The data obtained related to the firm's management reveals that the last two directors were: Jack U. and Phillip U. who were appointed to their positions on 2014-04-10 and 2007-06-21.

The companies that controlled this firm were: Sugarman Medical Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Soho Square, Hillingdon, W1D 3QU and was registered as a PSC under the registration number 05719688.

  • Previous company's names
  • Sugarman Mind Limited 2015-01-23
  • Prime Time (employee Trustee) Limited 1999-01-29
  • Howper 252 Limited 1998-08-17

Financial data based on annual reports

Company staff

Alan C.

Role: Secretary

Appointed: 05 March 2020

Latest update: 9 November 2022

Jack U.

Role: Director

Appointed: 10 April 2014

Latest update: 9 November 2022

Phillip U.

Role: Director

Appointed: 21 June 2007

Latest update: 9 November 2022

People with significant control

Sugarman Medical Limited
Address: 33 Soho Square, Hillingdon, London, W1D 3QU, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05719688
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sugarman Medical Group Limited
Address: Chevron House Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 5882566
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 August 2021
Confirmation statement last made up date 17 August 2020
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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