Introduction
Watch Company
S
SWEET & CHILLI CONSULTANCY LTD
SWEET & CHILLI CONSULTANCY LTD is an active company incorporated on 10 January 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SWEET & CHILLI CONSULTANCY LTD was registered 13 years ago.(SIC: 70229)
Status
active
Active since 13 years ago
Company No
08356014
LTD Company
Age
13 Years
Incorporated 10 January 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Ground Floor, 8 Holyrood Street London, SE1 2EL,
Previous Addresses
, Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, SE1 3GA
From: 10 January 2013To: 7 April 2020
2 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAGE, Allan Patrick
ActiveHolyrood Street, LondonSE1 2EL
Born July 1977
Director
Appointed 10 Jan 2013
GAGE, Allan Patrick
Holyrood Street, LondonSE1 2EL
Born July 1977
Director
10 Jan 2013
Active
HUTCHISON, Emma
ActiveHolyrood Street, LondonSE1 2EL
Born November 1980
Director
Appointed 10 Jan 2013
HUTCHISON, Emma
Holyrood Street, LondonSE1 2EL
Born November 1980
Director
10 Jan 2013
Active
SODEN, Thomas Edward
ActiveHolyrood Street, LondonSE1 2EL
Born July 1983
Director
Appointed 10 Jan 2013
SODEN, Thomas Edward
Holyrood Street, LondonSE1 2EL
Born July 1983
Director
10 Jan 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Edward Soden
ActiveHolyrood Street, LondonSE1 2EL
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Mr Thomas Edward Soden
Holyrood Street, LondonSE1 2EL
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Active
Mr Allan Patrick Gage
ActiveHolyrood Street, LondonSE1 2EL
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Allan Patrick Gage
Holyrood Street, LondonSE1 2EL
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019