General information

Name:

Project Sugar Ltd

Office Address:

Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough

Number: 00032872

Incorporation date: 1890-11-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Project Sugar Limited was set up as Private Limited Company, that is registered in Buckingham House, 361-366 Buckingham Avenue in Slough. It's located in SL1 4LU. This business has been in existence since 1890. The business Companies House Reg No. is 00032872. Although currently it is known as Project Sugar Limited, it was not always so. This company was known as Plenty until 2001-11-19, when the name was changed to Mixing Solutions. The last switch came on 2002-07-23. The enterprise's classified under the NACE and SIC code 74990 which means Non-trading company. Project Sugar Ltd filed its latest accounts for the period up to 2022-07-31. The business latest confirmation statement was submitted on 2023-09-18.

At the moment, the directors listed by this company are as follow: Christopher H. assigned this position on 2017-03-31 and Adam P. assigned this position on 2017-03-31. To help the directors in their tasks, this particular company has been using the skills of Adam P. as a secretary since the appointment on 2012-02-17.

  • Previous company's names
  • Project Sugar Limited 2002-07-23
  • Mixing Solutions Limited 2001-11-19
  • Plenty Limited 1890-11-29

Company staff

Christopher H.

Role: Director

Appointed: 31 March 2017

Latest update: 9 May 2025

Adam P.

Role: Director

Appointed: 31 March 2017

Latest update: 9 May 2025

Adam P.

Role: Secretary

Appointed: 17 February 2012

Latest update: 9 May 2025

People with significant control

The companies that control this firm are as follows: Eis Group Plc owns over 3/4 of company shares. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX.

Eis Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority Companies Act 2006
Legal form Public Limited With Share Capital
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Wednesday 31st July 2024 (AA)
filed on: 3rd, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
134
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