THESWEETBOX LTD
77 HIGH STREET, LITTLEHAMPTON BN17 5AG- Active
- Private Limited Company
- Company No. 12606636
- Last Updated: 01 Mar 2024
Company Profile
THESWEETBOX LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LITTLEHAMPTON. THESWEETBOX LTD 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 7 days.
| Name | THESWEETBOX LTD |
|---|---|
| Company number | 12606636 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 HIGH STREET LITTLEHAMPTON BN17 5AG |
|---|---|
| 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 Gergely Janos Seregi Nationality: Hungarian |
Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gergely Seregi Nationality: Hungarian |
Dates: Thursday, March 4, 2021 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Baranyai Nationality: Hungarian |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THESWEETBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THESWEETBOX LTD | 18 May 2020 |