Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUGAR INC UK LIMITED
Company Information for

SUGAR INC UK LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06552656
Private Limited Company
Liquidation

Company Overview

About Sugar Inc Uk Ltd
SUGAR INC UK LIMITED was founded on 2008-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Sugar Inc Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUGAR INC UK LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1W
 
Filing Information
Company Number 06552656
Company ID Number 06552656
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB971969362  
Last Datalog update: 2024-04-06 22:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUGAR INC UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUGAR INC UK LIMITED

Current Directors
Officer Role Date Appointed
F W STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2008-04-02
SEAN MACNEW
 Director 2009-06-01
BRIAN SUGAR
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHANNON KIMBERLY EDWARDS
 Director 2011-10-13 2012-07-19
ANDREW MOSS
 Director 2009-06-01 2011-10-13
ALPHA SECRETARIAL LIMITED
 Company Secretary 2008-04-02 2008-04-02
ALPHA DIRECT LIMITED
 Director 2008-04-02 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F W STEPHENS (SECRETARIAL) LIMITED THEOBALD JENNINGS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED GMF INTERNATIONAL LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
F W STEPHENS (SECRETARIAL) LIMITED WILSON ELSER LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
F W STEPHENS (SECRETARIAL) LIMITED AEX SHIPPING (UK) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
F W STEPHENS (SECRETARIAL) LIMITED ALEX WELLESLEY WESLEY ART & DESIGN LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON LOGISTICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-12-31
F W STEPHENS (SECRETARIAL) LIMITED ZIOPHARM ONCOLOGY LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON ENVIRONMENTAL (UK) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2014-06-11
F W STEPHENS (SECRETARIAL) LIMITED FW STEPHENS (MOORFIELDS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-10-15
F W STEPHENS (SECRETARIAL) LIMITED IMMUNOGEN EUROPE LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
F W STEPHENS (SECRETARIAL) LIMITED SYNTA LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
F W STEPHENS (SECRETARIAL) LIMITED RIB-X THERAPEUTICS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED THLD ENTERPRISE (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED Company Secretary 2005-06-03 CURRENT 1984-03-14 Dissolved 2015-05-19
F W STEPHENS (SECRETARIAL) LIMITED 229 MITCHAM LANE LIMITED Company Secretary 2005-05-17 CURRENT 1997-08-19 Active
F W STEPHENS (SECRETARIAL) LIMITED GS-GC GLOBAL SOLUTIONS LIMITED Company Secretary 2005-02-03 CURRENT 2003-10-09 Dissolved 2013-09-17
F W STEPHENS (SECRETARIAL) LIMITED REEVES TECHNOLOGY AND INNOVATION LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
F W STEPHENS (SECRETARIAL) LIMITED EADE & WILDE DEVELOPMENTS LIMITED Company Secretary 2002-07-09 CURRENT 1987-05-21 Dissolved 2015-05-12
F W STEPHENS (SECRETARIAL) LIMITED NEWMINSTER SECURITIES LIMITED Company Secretary 1991-05-08 CURRENT 1986-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Voluntary liquidation. Notice of members return of final meeting
2023-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Appointment of a voluntary liquidator
2023-04-11Voluntary liquidation declaration of solvency
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Wework Medius House 2 Sheraton Street London W1F 8BH England
2023-02-15Withdrawal of a person with significant control statement on 2023-02-15
2023-02-15Notification of Vox Media International Limited as a person with significant control on 2023-01-30
2022-09-07Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-07AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR BRIAN SUGAR
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SUGAR
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065526560001
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Wework Soho Sheraton House 14-16 Great Chapel Street London W1F 8FL United Kingdom
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-21DISS40Compulsory strike-off action has been discontinued
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03TM02Termination of appointment of F W Stephens (Secretarial) Limited on 2021-02-26
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065526560001
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 2nd Floor Moray House 23-31 Great Titchfield Street London W1W 7PA
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Unit 107 the Light Box 111 Power Road London W4 5PY United Kingdom
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON EDWARDS
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM Ugli Campus 56 Wood Lane London W12 7SB United Kingdom
2012-04-16AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACNEW / 13/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUGAR / 13/10/2011
2011-10-25AP01DIRECTOR APPOINTED SHANNON KIMBERLY EDWARDS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 3Rd Floor 24 Chiswell Street London EC1Y 4YX
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0102/04/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACNEW / 02/04/2011
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0102/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 02/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACNEW / 02/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUGAR / 02/04/2010
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 02/04/2010
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MISS / 27/08/2009
2009-08-24225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-06-03288aDIRECTOR APPOINTED ANDREW MISS
2009-06-03288aDIRECTOR APPOINTED SEAN MACNEW
2009-05-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED BRIAN SUGAR
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-06-18288aSECRETARY APPOINTED FW STEPHENS SECRETARIAL LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to SUGAR INC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-03-30
Notices to2023-03-30
Resolution2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against SUGAR INC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUGAR INC UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUGAR INC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUGAR INC UK LIMITED
Trademarks
We have not found any records of SUGAR INC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUGAR INC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SUGAR INC UK LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where SUGAR INC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUGAR INC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-10-0184717020Central storage units for automatic data-processing machines
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0171171999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUGAR INC UK LIMITEDEvent Date2023-03-30
Company Number: 06552656 Name of Company: SUGAR INC UK LIMITED Nature of Business: Other publishing activities Registered office: Wework Medius House, 2 Sheraton Street, London, W1F 8BH Principal trad…
 
Initiating party Event TypeNotices to
Defending partySUGAR INC UK LIMITEDEvent Date2023-03-30
 
Initiating party Event TypeResolution
Defending partySUGAR INC UK LIMITEDEvent Date2023-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGAR INC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUGAR INC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 4AB