General information

Name:

The Sugar Club Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 03810649

Incorporation date: 1999-07-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sugar Club Limited is officially located at London at 2nd Floor Gadd House. Anyone can look up the company by the post code - N3 2JU. The firm has been in the field on the UK market for twenty five years. This enterprise is registered under the number 03810649 and company's status at the time is active. Registered as Futura Networks, this firm used the business name until 1999, at which moment it was changed to The Sugar Club Limited. This firm's principal business activity number is 74990 which stands for Non-trading company. The most recent filed accounts documents describe the period up to September 30, 2022 and the latest confirmation statement was released on July 21, 2023.

In the company, the majority of director's responsibilities up till now have been executed by Vivienne H. and Ashley S.. Amongst these two people, Vivienne H. has carried on with the company for the longest period of time, having been a member of directors' team since 1999. In order to support the directors in their duties, the company has been utilizing the skills of Vivienne H. as a secretary since 1999.

  • Previous company's names
  • The Sugar Club Limited 1999-08-11
  • Futura Networks Limited 1999-07-21

Financial data based on annual reports

Company staff

Vivienne H.

Role: Secretary

Appointed: 04 August 1999

Latest update: 16 December 2023

Vivienne H.

Role: Director

Appointed: 04 August 1999

Latest update: 16 December 2023

Ashley S.

Role: Director

Appointed: 04 August 1999

Latest update: 16 December 2023

People with significant control

Executives with significant control over the firm are: Ashley S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vivienne H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Vivienne H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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