Sultans Limited

Active01452181 Private limited company
Incorporated
3 October 1979 (47 years)
Industry
Manufacture of sugar confectionery (10822)
Owned by
Multiplex Investments Ltd
Accounts type
Total exemption full
Region
East of England
Address
Larking Gowen
1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born February 1960 (66)
Director
British
Born December 1933 (92)
Officer history (5 former)
8 December 2025
Appointed Manington, David as Director
29 October 2024
Resigned Darbaz, Kemal Ismet as Secretary
29 October 2024
Resigned Darbaz, Kemal Ismet as Director
29 November 2020
Resigned Hussein, Zekiye Ismet as Director
28 August 2015
Resigned Darbaz, Ruth Daphne as Director
22 August 2013
Resigned Carver, John Humphrey Roberton as Director
1 April 1994
Appointed Carver, John Humphrey Roberton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Multiplex Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 49589
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1933 (92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Amended total exemption full accounts31 March 2026
21 July 2026Total exemption full accounts31 March 2026
27 February 2026Purchase of own shares
29 January 2026Cancellation of shares
15 December 2025Confirmation statement with updates15 December 2025
Show all recent filings

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