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SSUPER SSTAR LIMITED

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

This company is commonly known as Ssuper Sstar Limited. The company was founded 15 years ago and was given the registration number 06915590. The firm's registered office is in ASHFORD. You can find them at 54a Church Road, , Ashford, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SSUPER SSTAR LIMITED
Company Number:06915590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:54a Church Road, Ashford, Middlesex, TW15 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2k, Broadshade Drive, Westhill, Scotland, AB32 6AT

Director26 October 2023Active
125a, St. Johns Road, Slough, United Kingdom, SL2 5HA

Director26 May 2009Active
15 Elm Road, Wembley, United Kingdom, HA9 7JA

Director14 February 2018Active
54a, Church Road, Ashford, England, TW15 2TS

Director01 February 2013Active
15 Elm Road, Wembley, England, HA9 7JA

Director16 July 2021Active
54a, Church Road, Ashford, United Kingdom, TW15 2TS

Director26 May 2009Active

People with Significant Control

Mr Michael Boyd Leake
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:15 Elm Road, Wembley, England, HA9 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shirley Leake
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:54a, Church Road, Ashford, TW15 2TS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-12-31Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Gazette

Gazette notice compulsory.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Officers

Appoint person director company with name date.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-09-18Address

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

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

Download
2021-05-25Accounts

Change account reference date company previous extended.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download

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