SWEET BOX WHOLESALE & RETAIL LTD
SWEET BOX WHOLESALE & RETAIL LTD is a private limited company registered in the United Kingdom, under 09981969, incorporated on 2 February 2016. The company is currently active. Operates in the wholesale of sugar and chocolate and sugar confectionery sector (SIC 46360). The company has been operating for 10 years. Registered office address: UB2 4EX Southall, the United Kingdom. Formerly known as SWEET BOX WHOLESALE LTD. Directors include MR PAL SINGH KAPOOR. Sole shareholder is MR PAL SINGH KAPOOR. Associated with 2 related entities, including 08554798 and 06612617. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2026-02-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SWEET BOX WHOLESALE LTD
Registered Address
UNIT 8
GRAND UNION ENTERPRISE PARK, GRAND UNION WAY
MIDDLESEX
UB2 4EX SOUTHALL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Pal Singh Kapoor (director) |
Source Records (1)
| companieshouse | 09981969 | 2026-06-01 | open_in_new |