SPOONFUL OF SUGAR LIMITED

SPOONFUL OF SUGAR LIMITED is an active private limited company, incorporated on 3 November 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SPOONFUL OF SUGAR LIMITED previously had the company name DIGITAL RELATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	STANFORD GATE, SOUTH ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Postcode	BN1 6SB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/11/2011 onwards:

SPOONFUL OF SUGAR LIMITED

Prior to 11/11/2011:

DIGITAL RELATIONS LIMITED

Directors

(The company's officers)

MR ROBERT WILLIAM GRAY

(~60 year old British national)

2ND FLOOR STANFORD GATE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2022

MR MICHAEL JOHN HOBDAY

(~65 year old British national)

2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB

Current Director
Gives occupation as IT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 17/05/2018

MR ROBERT HORNE

(~63 year old British national)

2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB

Current Director
Gives occupation as PROFESSOR
Usually resident in ENGLAND

Appointed on 10/06/2015

Shareholders

(Persons of Significant Control)

Professor Robert Horne

(~63 year old British national)

2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INTELLIGENIC HEALTH LTD

MR ROBERT WILLIAM GRAY

THEPERFORMANCE.WORKS LTD

MR ROBERT WILLIAM GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)