SWEET UMBRELLA LIMITED
THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON W6 8AF- Active
- Private Limited Company
- Company No. 14140812
- Last Updated: 01 Mar 2024
Company Profile
SWEET UMBRELLA LIMITED was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in LONDON. SWEET UMBRELLA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 25 days.
| Name | SWEET UMBRELLA LIMITED |
|---|---|
| Company number | 14140812 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOUNDRY 77 FULHAM PALACE ROAD LONDON W6 8AF |
|---|---|
| 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 |
|---|---|
| Elena Andreea Ghioca Nationality: Romanian |
Dates: Tuesday, February 27, 2024 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Roberto-Luis Radu Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre James Netty Nationality: English |
Dates: Friday, August 11, 2023 - Wednesday, January 10, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sharif Ahmed Fatallah Nationality: British |
Dates: Sunday, August 6, 2023 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Adjei Oppong Nationality: Italian |
Dates: Wednesday, August 2, 2023 - Sunday, August 6, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Shahzad Umair Ali Nationality: Pakistani |
Dates: Monday, May 30, 2022 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWEET UMBRELLA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWEET UMBRELLA LIMITED | 30 May 2022 |