SPOONFUL OF SUGAR LIMITED
BRIGHTON DIGITAL RELATIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 07834739
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SPOONFUL OF SUGAR LIMITED are www.spoonfulofsugar.co.uk, and www.spoonful-of-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Spoonful of Sugar Limited is a Private Limited Company. The company registration number is 07834739. Spoonful of Sugar Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Spoonful of Sugar Limited is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. . HORNE, Robert is a Director of the company. Secretary HOARE, Vanessa Rosemary has been resigned. Director DICKINSON, Neil Anthony has been resigned. Director MARTELLO, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HORNE, Robert
Appointed Date: 10 June 2015
64 years old

Resigned Directors

Secretary
HOARE, Vanessa Rosemary
Resigned: 28 November 2012
Appointed Date: 09 November 2011
Director
DICKINSON, Neil Anthony
Resigned: 28 November 2012
Appointed Date: 03 November 2011
67 years old
Director
MARTELLO, Andrew James
Resigned: 10 June 2015
Appointed Date: 11 June 2012
49 years old

Persons With Significant Control

Mr Robert Horne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPOONFUL OF SUGAR LIMITED Events

06 Dec 2016
Confirmation statement made on 3 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Aug 2015
Second filing of TM01 previously delivered to Companies House
...
... and 17 more events
23 Nov 2011
Appointment of Vanessa Rosemary Hoare as a secretary
23 Nov 2011
Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom on 23 November 2011
11 Nov 2011
Company name changed digital relations LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
11 Nov 2011
Change of name notice
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPOONFUL OF SUGAR LIMITED Charges

11 December 2012
Floating charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Ucl Business PLC
Description: The whole of the property (including uncalled capital)…

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