Sweet Sugar Clothing Ltd

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Company number
NI631974
Status
Active
Registered address
11 Richmond Manor, Mullavilly, Tandragee, Co. Armagh, Northern Ireland, Bt62 2nq
Incorporated
17 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46420, 47710, 47721

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sabherwal, Shanti Sahai
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2019-03-19
    • Shanti Sahai SABHERWALOfficer, appointed 2026-05-21
    • Shanti Sahai SABHERWALOfficer, appointed 2026-05-21
    • Shanti Sahai SABHERWALOfficer, appointed 2019-05-15
  • Sabherwal, Perneeta
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2015-06-17 · Resigned: 2019-03-20
    • Perneeta SABHERWALOfficer, appointed 2014-04-25
    • Perneeta SABHERWALOfficer, appointed 2014-04-10
    • Perneeta SABHERWALOfficer, appointed 2014-04-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-22 · Type: AA

PSC / Beneficial Ownership

  • Mr Shanti Sahai Sabherwal
    ownership-of-shares-75-to-100-percent · Notified 2019-03-19
  • Mrs Perneeta Sabherwal
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-03-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWEET SUGAR CLOTHING LTD - UK Company Risk Report