SWEET SQUARED LIMITED
UNIT 2 GREEN PARK, COAL ROAD, LEEDS LS14 1FB- Active
- Private Limited Company
- Company No. 05900639
- Last Updated: 01 Mar 2024
Company Profile
SWEET SQUARED LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in LEEDS. SWEET SQUARED LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 18 years 2 months and 30 days.
| Name | SWEET SQUARED LIMITED |
|---|---|
| Company number | 05900639 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GREEN PARK COAL ROAD LEEDS LS14 1FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Jane Sweet Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Whitney Sweet Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SWEET SQUARED LIMITED | 09 Aug 2006 |