Scp Sugar Ltd. Head office in London. Check Director.

Scp Sugar Ltd, London

Scp Sugar Ltd is a private limited company. Situated at 20 St. Thomas Street, London SE1 9RS, the above-mentioned 9 years old enterprise was incorporated on 2014-08-12 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Andrew B. (appointed on 07 August 2023), Sharon B. (appointed on 07 August 2023), Matthew F. (appointed on 11 November 2022).

About
Name: Scp Sugar Ltd
Number: 09171235
Incorporation date: 2014-08-12
End of financial year: 30 September


Address:	20 St. Thomas Street London SE1 9RS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Various Eateries Holdings Limited

6 April 2016

Address	12 Great Portland Street, 2nd Floor, London, W1W 8QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09269648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh O.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

The due date for Scp Sugar Ltd confirmation statement filing is 2024-08-26. The most current one was submitted on 2023-08-12. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 02 October 2022.

2 persons of significant control are reported in the official register, namely: Various Eateries Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, 2Nd Floor, W1W 8QN London. Hugh O. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 091712350005 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 091712350005 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 091712350004 satisfaction in full. filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 12th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 7th August 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 7th August 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 2nd October 2022 filed on: 7th, June 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on Friday 11th November 2022. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 3rd October 2021 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Friday 12th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 12th August 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 27th September 2020 filed on: 12th, July 2021 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 12 Great Portland Street 2nd Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on Tuesday 2nd February 2021 filed on: 2nd, February 2021 \| address	Free Download (1 page)
SH01	30906488.00 GBP is the capital in company's statement on Monday 24th August 2020 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 29th September 2019 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Monday 14th September 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 9th September 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
SH01	14000000.00 GBP is the capital in company's statement on Friday 26th September 2014 filed on: 1st, September 2020 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 12th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091712350005, created on Thursday 27th February 2020 filed on: 16th, March 2020 \| mortgage	Free Download (50 pages)
TM01	Director appointment termination date: Thursday 2nd January 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd January 2020. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd January 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd January 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 17th, October 2019 \| accounts	Free Download (18 pages)
CH01	On Saturday 3rd November 2018 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 12th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 091712350003 satisfaction in full. filed on: 14th, August 2019 \| mortgage	Free Download (1 page)
MR04	Charge 091712350002 satisfaction in full. filed on: 14th, August 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091712350004, created on Tuesday 13th August 2019 filed on: 14th, August 2019 \| mortgage	Free Download (52 pages)
AA	Accounts for a small company made up to Sunday 1st October 2017 filed on: 16th, November 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sunday 12th August 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 33 Charlotte Street London W1T 1RR to 12 Great Portland Street 2nd Floor London W1W 8QN on Tuesday 27th February 2018 filed on: 27th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 12th August 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 2nd October 2016 filed on: 18th, June 2017 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on Thursday 13th April 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 13th April 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 12th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Sunday 4th October 2015 filed on: 21st, April 2016 \| accounts	Free Download (19 pages)
MR01	Registration of charge 091712350003, created on Wednesday 30th March 2016 filed on: 30th, March 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 091712350002, created on Wednesday 9th September 2015 filed on: 17th, September 2015 \| mortgage	Free Download (51 pages)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	14000000.00 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
MR04	Charge 091712350001 satisfaction in full. filed on: 8th, July 2015 \| mortgage	Free Download (4 pages)
AD01	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 33 Charlotte Street London W1T 1RR on Wednesday 20th May 2015 filed on: 20th, May 2015 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, May 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2014 \| resolution
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Monday 31st August 2015 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 29th October 2014. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AP03	On Wednesday 29th October 2014 - new secretary appointed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th September 2014. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th September 2014. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th September 2014. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 091712350001, created on Monday 29th September 2014 filed on: 3rd, October 2014 \| mortgage	Free Download (50 pages)
NEWINC	Company registration filed on: 12th, August 2014 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th August 2014 capital

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