SULTANS LIMITED

Key Data

Status

Active

Company No.

01452181

Incorporation date

03/10/1979

Size

Total Exemption Full

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

27/02/2026

Purchase of own shares.

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29/01/2026

Cancellation of shares. Statement of capital on 2026-01-21

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15/12/2025

Confirmation statement made on 2025-12-15 with updates

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11/12/2025

Total exemption full accounts made up to 2025-03-31

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09/12/2025

Appointment of Mr David Manington as a director on 2025-12-08

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18/03/2025

Registered office address changed from Stephenson Way Thetford Norfolk IP24 3RH to Larking Gowen, 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2025-03-18

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18/02/2025

Satisfaction of charge 17 in full

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18/02/2025

Satisfaction of charge 18 in full

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11/02/2025

Satisfaction of charge 16 in full

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19/12/2024

Confirmation statement made on 2024-12-15 with updates

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29/11/2024

Termination of appointment of Kemal Ismet Darbaz as a director on 2024-10-29

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29/11/2024

Termination of appointment of Kemal Ismet Darbaz as a secretary on 2024-10-29

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21/11/2024

Group of companies' accounts made up to 2024-03-31

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28/10/2024

Director's details changed for Mr Nihat Darbaz on 2024-10-25

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25/10/2024

Director's details changed for Mr Nihat Darbaz on 2024-10-25

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15/12/2023

Confirmation statement made on 2023-12-15 with updates

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13/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

06/04/2023

Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

View PDF (1 pages)

22/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

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21/12/2022

Confirmation statement made on 2022-12-15 with updates

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11/01/1995

Particulars of mortgage/charge

View PDF (6 pages)

19/12/1994

Return made up to 15/12/94; full list of members

View PDF (8 pages)

11/08/1994

New director appointed

View PDF (4 pages)

20/07/1994

Full accounts made up to 1994-03-31

View PDF (22 pages)

23/12/1993

Return made up to 15/12/93; no change of members

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19/10/1993

Registered office changed on 19/10/93 from:\francis way bowthorpe industrial estate norwich norfolk NR5 9JA

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05/10/1993

Full accounts made up to 1993-03-31

View PDF (20 pages)

29/05/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

View PDF (18 pages)

23/03/1993

Declaration of satisfaction of mortgage/charge

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01/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (19 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (5 pages)

11/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

09/01/1992

Return made up to 21/12/91; full list of members

View PDF (9 pages)

07/01/1991

Return made up to 21/12/90; full list of members

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29/10/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

24/01/1990

Return made up to 14/01/90; full list of members

View PDF (10 pages)

21/12/1989

Full accounts made up to 1989-03-31

View PDF (14 pages)

10/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

13/01/1989

Return made up to 17/10/88; full list of members

View PDF (6 pages)

27/11/1987

Wd 09/11/87 ad 16/10/87--------- premium £ si 10000@1=10000 £ ic 90000/100000

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05/11/1987

Particulars of contract relating to shares

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05/11/1987

Resolutions

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05/11/1987

Wd 22/10/87 ad 16/10/87--------- £ si 80000@1=80000 £ ic 10000/90000

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29/10/1987

Full accounts made up to 1987-03-31

View PDF (15 pages)

17/08/1987

Return made up to 20/07/87; full list of members

View PDF (7 pages)

22/07/1987

Full accounts made up to 1986-03-31

View PDF (13 pages)

18/05/1987

Return of allotments

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25/02/1987

Full accounts made up to 1985-03-31

View PDF (13 pages)

30/01/1987

Return made up to 03/04/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/08/1986

Director resigned

View PDF (2 pages)

13/05/1986

Return made up to 03/04/85; full list of members

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carver, John Humphrey Roberton	Director	01/04/1994 - 22/08/2013	6
Manington, David	Director	08/12/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SULTANS LIMITED

SULTANS LIMITED is an(a) Active company incorporated on 03/10/1979 with the registered office located at Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULTANS LIMITED?

SULTANS LIMITED is currently Active. It was registered on 03/10/1979 .

Where is SULTANS LIMITED located?

SULTANS LIMITED is registered at Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does SULTANS LIMITED do?

SULTANS LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

What is the latest filing for SULTANS LIMITED?

The latest filing was on 27/02/2026: Purchase of own shares..