Company number 08297678
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address SUITE 21 CAMEO HOUSE, BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 11
. The most likely internet sites of SWEET BONUS LTD are www.sweetbonus.co.uk, and www.sweet-bonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Bonus Ltd is a Private Limited Company.
The company registration number is 08297678. Sweet Bonus Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Sweet Bonus Ltd is Suite 21 Cameo House Bear Street London Wc2h 7as. . HO, Kiu Sin is a Secretary of the company. LEE, Shun Bun is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Shun Bun Lee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWEET BONUS LTD Events
02 Jan 2017
Confirmation statement made on 19 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Nov 2015
Registered office address changed from C/O Ip Man & Co 82 - 84 Shaftesbury Ave London W1D 6NQ to Suite 21 Cameo House Bear Street London WC2H 7AS on 25 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
02 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
14 May 2014
Total exemption small company accounts made up to 31 December 2013
11 Feb 2014
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
11 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)