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Sugar Box Group Limited

Sugar Box Group Limited is a liquidation company incorporated on 20 October 2017 with the registered office located in London, Greater London. Sugar Box Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11024110
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 359 days
Dated 17 October 2023 (2 years ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 3 Dec 2024 (10 months ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Jul 1989
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Jun 1984
Mr Samuel William Martin
PSC • British • Lives in England • Born in Jun 1984
Mr Thomas Oliver Davies
PSC • English • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
19 London Limited
Samuel William Martin is a mutual person.
Active
St London Group Ltd
Samuel William Martin and Thomas Oliver Davies are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£149.11K
Increased by £16.25K (+12%)
Total Liabilities
-£182.02K
Increased by £18.73K (+11%)
Net Assets
-£32.92K
Decreased by £2.48K (+8%)
Debt Ratio (%)
122%
Decreased by 0.83% (-1%)
Latest Activity
Registered Address Changed
10 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Samuel William Martin Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Mr Samuel William Martin (PSC) Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Registered office address changed from 27 Mortimer Street London W1T 3BL England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Statement of affairs
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Change of details for Mr Samuel William Martin as a person with significant control on 10 February 2023
Submitted on 10 Feb 2023
Director's details changed for Mr Samuel William Martin on 10 February 2023
Submitted on 10 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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