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Companies House/Newbury/Company profile

THESWEETBOX LTD

Active
12606636·incorporated 2020-05-18

THESWEETBOX LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12606636; OpenRegistry canonical ID GB-12606636-thesweetbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
84 BAILY, PARK WAY, NEWBURY, RG14 1EF, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

THESWEETBOX LTD has 1 person with significant control on file:

  • Mr Peter Baranyai born 1976 resident in United Kingdom, Hungarian national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gergely Seregi born 1977 resident in England, Hungarian national. Notified 2021-03-04. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gergely Janos Seregi born 1977 resident in United Kingdom, Hungarian national. Notified 2024-01-29. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12606636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.