SWEETZONE LTD

SWEETZONE LTD is an active private limited company, incorporated on 6 June 2002. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Pearce Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SWEETZONE LTD previously had the company name UNIBEV LTD. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC232447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLOCK 2 UNIT 2
Address Line 2PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE
Post TownDUNDEE
PostcodeDD5 3RX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From 18/12/2015 onwards:
SWEETZONE LTD
Prior to 18/12/2015:
UNIBEV LTD

Directors

(The company's officers)
MR BASHIR HASSAM OKHAI
(~68 year old British national)
BLOCK 2 UNIT 2, PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/02/2012
MRS RACHIDA BASHIR OKHAI
(~54 year old British national)
4 GLAMIS DRIVE, DUNDEE, DD2 1QL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/11/2020
MR YASIN BASHIR OKHAI
(~45 year old British national)
BLOCK 2 UNIT 2, PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/11/2020
MRS RACHIDA BASHIR OKHAI
4 GLAMIS DRIVE, DUNDEE, DD2 1QL, SCOTLAND
  • Current Secretary
Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)
Mr Bashir Hassam Okhai
(~68 year old British national)
Block 2, Unit 2, Pearce Avenue West Pitkerro Industrial Estate, Dundee, DD5 3RX
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS RACHIDA BASHIR OKHAI
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)

SWEETZONE LTD: Maps

Maps show the location of the postcode of the registered office, DD5 3RX.

Map of SWEETZONE LTD at local scale
Map of SWEETZONE LTD at local scale
Map of SWEETZONE LTD at district scale
Map of SWEETZONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD5 3RX

Other companies with registered offices in DD5 3RX:

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)