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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 4 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
End of financial year:30 April 2023
Jurisdiction:England - Wales
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 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 Fatih Kilic
Notified on:07 June 2021
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 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2020-04-20Resolution

Resolution.

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2020-04-09Incorporation

Incorporation company.

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