PICK & MIX SWEETS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12602302
- Last Updated: 01 Mar 2024
Company Profile
PICK & MIX SWEETS LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. PICK & MIX SWEETS LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | PICK & MIX SWEETS LIMITED |
|---|---|
| Company number | 12602302 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Chase Manders Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George David Edwards Nationality: British |
Dates: Thursday, May 14, 2020 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Anthony Alexander Lench Nationality: British |
Dates: Thursday, May 14, 2020 - Wednesday, September 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICK & MIX SWEETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICK & MIX SWEETS LIMITED | 14 May 2020 |