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SOUTHFIELDS SUPERSTORE LTD

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

This company is commonly known as Southfields Superstore Ltd. The company was founded 5 years ago and was given the registration number 12552807. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 7-8 The Parade, Southfields, Letchworth Garden City, Hertfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SOUTHFIELDS SUPERSTORE LTD
Company Number:12552807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:7-8 The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, The Parade, Southfields, Letchworth Garden City, England, SG6 4NB

Director07 June 2021Active
7-8, The Parade, Southfields, Letchworth Garden City, England, SG6 4NB

Director07 June 2021Active
7-8, The Parade, Southfields, Letchworth Garden City, England, SG6 4NB

Director09 April 2020Active
7-8, The Parade, Southfields, Letchworth Garden City, England, SG6 4NB

Director09 April 2020Active
7-8, The Parade, Southfields, Letchworth Garden City, England, SG6 4NB

Director18 January 2021Active

People with Significant Control

Mr Jerry Mark Katobemo
Notified on:18 December 2024
Status:Active
Date of birth:October 1987
Nationality:South African
Country of residence:England
Address:69, Sanderling Close, Letchworth Garden City, England, SG6 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fatih Kilic
Notified on:07 June 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:69, Sanderling Close, Letchworth Garden City, England, SG6 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aziz Dogan
Notified on:07 June 2021
Status:Active
Date of birth:July 1958
Nationality:Turkish
Country of residence:England
Address:7-8, The Parade, Letchworth Garden City, England, SG6 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ismet Turkoglu
Notified on:18 January 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:7-8, The Parade, Letchworth Garden City, England, SG6 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fatih Kilic
Notified on:09 April 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:7-8, The Parade, Letchworth Garden City, England, SG6 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aziz Dogan
Notified on:09 April 2020
Status:Active
Date of birth:July 1958
Nationality:Turkish
Country of residence:England
Address:7-8, The Parade, Letchworth Garden City, England, SG6 4NB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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