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S. SUPERFOODS LIMITED

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

This company is commonly known as S. Superfoods Limited. The company was founded 17 years ago and was given the registration number 05910905. The firm's registered office is in LONDON. You can find them at 82-84 Plough Road, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:S. SUPERFOODS LIMITED
Company Number:05910905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:82-84 Plough Road, London, SW11 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82-84, Plough Road, London, SW11 2AR

Secretary13 May 2014Active
106 Atkins Road, Clapham Park, London, SW12 0AJ

Director01 June 2007Active
106, Atkins Road, London, United Kingdom, SW12 0AJ

Director01 September 2016Active
106, Atkins Road, London, England, SW12 0AJ

Director21 July 2015Active
59 Elms Crescent, London, SW4

Secretary21 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 2006Active
59 Elms Crescent, Clapham Common, London, SW4 8QE

Director21 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 2006Active

People with Significant Control

Mr Mohammed Riaz Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:82-84, Plough Road, London, SW11 2AR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Gazette

Gazette filings brought up to date.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint person director company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Appoint person director company with name date.

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2015-05-05Gazette

Gazette filings brought up to date.

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2015-05-03Accounts

Accounts with accounts type total exemption small.

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2015-05-02Accounts

Accounts with accounts type total exemption small.

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2015-04-21Gazette

Gazette notice compulsory.

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