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A SUPER FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Super Foods Limited. The company was founded 8 years ago and was given the registration number 10029644. The firm's registered office is in BIRMINGHAM. You can find them at Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:A SUPER FOODS LIMITED
Company Number:10029644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ

Director01 March 2020Active
Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ

Director01 March 2020Active
Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ

Director26 February 2016Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director26 February 2016Active

People with Significant Control

Mrs Jennifer Eyles
Notified on:01 March 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kum Cheong Ng
Notified on:01 March 2020
Status:Active
Date of birth:June 1968
Nationality:Malaysian
Country of residence:England
Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kum Cheong Ng
Notified on:26 April 2017
Status:Active
Date of birth:June 1968
Nationality:Malaysian
Country of residence:England
Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Appoint person director company with name date.

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