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SUPER 5 LTD

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

This company is commonly known as Super 5 Ltd. The company was founded 9 years ago and was given the registration number 10041942. The firm's registered office is in LONDON. You can find them at 11 High Street, Acton, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPER 5 LTD
Company Number:10041942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 High Street, Acton, London, United Kingdom, W3 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, High Street, Acton, London, United Kingdom, W3 6NG

Director01 March 2018Active
11, High Street, Acton, London, United Kingdom, W3 6NG

Director01 April 2018Active
9 - 11 High Street, Acton, London, England, W3 6NG

Director03 March 2016Active
Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director30 September 2022Active
11, High Street, Acton, London, United Kingdom, W3 6NG

Director23 November 2021Active

People with Significant Control

Amma Holdings Ltd.
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Hussain Mohammed Al-Najafi
Notified on:16 June 2021
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:11, High Street, London, United Kingdom, W3 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bishra Kadeem Abas Al-Najafi
Notified on:01 April 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:11, High Street, London, United Kingdom, W3 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raad A A Al-Najafi
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:9 - 11 High Street, Acton, London, England, W3 6NG
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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