SWEETPIP LTD
STANMORE

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Company number 04581193
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, ENGLAND, HA7 1LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Finance House 15 Wilberforce Road London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016. The most likely internet sites of SWEETPIP LTD are www.sweetpip.co.uk, and www.sweetpip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sweetpip Ltd is a Private Limited Company. The company registration number is 04581193. Sweetpip Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Sweetpip Ltd is Portland House 228 Portland Crescent Stanmore Middlesex England Ha7 1ls. The company`s financial liabilities are £41.64k. It is £0.83k against last year. The cash in hand is £36.31k. It is £11.74k against last year. And the total assets are £42.65k, which is £-7.93k against last year. PRIEST, Christopher is a Secretary of the company. NELSON, Michael Neil is a Director of the company. PRIEST, Christopher is a Director of the company. TYACKE, Peter Francis Andrew is a Director of the company. Secretary TYACKE, Peter Francis Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


sweetpip Key Finiance

LIABILITIES £41.64k
+2%
CASH £36.31k
+47%
TOTAL ASSETS £42.65k
-16%
All Financial Figures

Current Directors

Secretary
PRIEST, Christopher
Appointed Date: 06 February 2004

Director
NELSON, Michael Neil
Appointed Date: 04 November 2002
69 years old

Director
PRIEST, Christopher
Appointed Date: 04 November 2002
69 years old

Director
TYACKE, Peter Francis Andrew
Appointed Date: 04 November 2002
52 years old

Resigned Directors

Secretary
TYACKE, Peter Francis Andrew
Resigned: 06 February 2004
Appointed Date: 04 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Director
SMITH, Ian
Resigned: 01 August 2006
Appointed Date: 04 November 2002
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Micheal Nelson
Notified on: 4 November 2016
69 years old
Nature of control: Has significant influence or control

SWEETPIP LTD Events

01 Dec 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Registered office address changed from Finance House 15 Wilberforce Road London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016
29 Feb 2016
Director's details changed for Peter Francis Andrew Tyacke on 1 February 2016
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 539.5

...
... and 51 more events
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
04 Nov 2002
Incorporation