THE SWEET SHOP (ONLINE) LTD

THE SWEET SHOP (ONLINE) LTD is an active private limited company, incorporated on 7 February 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Amis Avenue, Addlestone. The company's accounts were last made up to 22 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. THE SWEET SHOP (ONLINE) LTD previously had the company name ONE STOP FACILITIES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	43 AMIS AVENUE
Address Line 2	NEW HAW
Post Town	ADDLESTONE
County	SURREY
Country	ENGLAND
Postcode	KT15 3ET

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	22/02/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/02/2021 onwards:

THE SWEET SHOP (ONLINE) LTD

Prior to 25/02/2021:

ONE STOP FACILITIES GROUP LTD

Directors

(The company's officers)

MR GRANT BRIAN BAYLISS

(~29 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

MR SEAN PHILIP BAYLISS

(~31 year old British national)

43 AMIS AVENUE, NEW HAW, ADDLESTONE, SURREY, KT15 3ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2021

MR GRANT BRIAN BAYLISS

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Mr Grant Brian Bayliss

(~29 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Mr Sean Philip Bayliss

(~31 year old British national)

43, Amis Avenue, New Haw, Addlestone, Surrey, KT15 3ET, England

Owns between 25% and 50% of the shares.

Notified on 23/02/2021

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)