General information

Name:

Sussex Sauces Ltd

Office Address:

1 Dukes Passage BN1 1BS Brighton

Number: 12516556

Incorporation date: 2020-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sussex Sauces Limited can be found at 1 Dukes Passage, in Brighton. Its post code is BN1 1BS. Sussex Sauces has been active on the British market since the firm was registered on Fri, 13th Mar 2020. Its registration number is 12516556. The company currently known as Sussex Sauces Limited was known under the name The Bok Shop Sauces up till Tue, 25th Jul 2023 then the name was changed. This firm's principal business activity number is 56210 which stands for Event catering activities. The firm's latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-13.

The business owes its well established position on the market and permanent improvement to exactly two directors, specifically Matthew F. and Saul B., who have been guiding it for 2 years.

  • Previous company's names
  • Sussex Sauces Limited 2023-07-25
  • The Bok Shop Sauces Ltd 2020-03-13

Financial data based on annual report

Company staff

Matthew F.

Role: Director

Appointed: 12 December 2022

Latest update: 10 April 2024

Saul B.

Role: Director

Appointed: 20 July 2022

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: The Bok Shop Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton, BN1 1BS, East Sussex and was registered as a PSC under the reg no 12385973.

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew F.
Notified on 13 March 2020
Ceased on 13 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 13 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Thu, 30th Mar 2023 (AA01)
filed on: 30th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56210 : Event catering activities
4
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