SUGAR ID TRADE LTD
37 LEBANON COURT, RICHMOND ROAD, TWICKENHAM TW1 3DA- Active
- Private Limited Company
- Company No. 13445509
- Last Updated: 01 Mar 2024
Company Profile
SUGAR ID TRADE LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in TWICKENHAM. SUGAR ID TRADE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 3 months and 17 days.
| Name | SUGAR ID TRADE LTD |
|---|---|
| Company number | 13445509 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 LEBANON COURT RICHMOND ROAD TWICKENHAM TW1 3DA |
|---|---|
| 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 Fatih Donmez Nationality: Turkish |
Dates: Tuesday, June 8, 2021 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ismail Emrah Ertonguc Nationality: Turkish |
Dates: Tuesday, June 8, 2021 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Serkan Sekercioglu Nationality: Turkish |
Dates: Tuesday, June 8, 2021 - 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 | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUGAR ID TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUGAR ID TRADE LTD | 08 Jun 2021 |