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NO.1 SUPER LIMITED

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

This company is commonly known as No.1 Super Limited. The company was founded 9 years ago and was given the registration number 09414949. The firm's registered office is in LONDON. You can find them at 18a Lyme Street, Camden Town, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NO.1 SUPER LIMITED
Company Number:09414949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18a Lyme Street, Camden Town, London, England, NW1 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Lyme Street, Camden Town, London, United Kingdom, NW1 0EH

Secretary30 January 2015Active
Apt 5a, Tower 1, Coronation, Yau Cheung Road, Yau Ma Tei, Kowloon, Hong Kong, .

Director30 January 2015Active
Apt 5a, Tower 1, Coronation, Yau Cheung Road, Yau Ma Tei, Kowloon, Hong Kong, .

Director30 January 2015Active
18a Lyme Street, Camden Town, London, United Kingdom, NW1 0EH

Director30 January 2015Active

People with Significant Control

Meijing He
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Chinese
Country of residence:England
Address:18a, Lyme Street, London, England, NW1 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kate Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:18a, Lyme Street, London, England, NW1 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Glass
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:18a, Lyme Street, London, England, NW1 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-31Dissolution

Dissolution application strike off company.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

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

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Incorporation

Incorporation company.

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