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SUPER FINE AND DANDY LIMITED

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

This company is commonly known as Super Fine And Dandy Limited. The company was founded 10 years ago and was given the registration number 08713537. The firm's registered office is in ALVESTON. You can find them at 3 Ferry Lane, , Alveston, Warwickshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUPER FINE AND DANDY LIMITED
Company Number:08713537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Ferry Lane, Alveston, Warwickshire, United Kingdom, CV37 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Henley Street, Stratford Upon Avon, United Kingdom, CV37 6QW

Secretary30 October 2014Active
32, Henley Street, Stratford Upon Avon, United Kingdom, CV37 6QW

Director01 October 2013Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary01 October 2013Active

People with Significant Control

Mr John Peter Mackinnon
Notified on:01 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:32, Henley Street, Stratford Upon Avon, United Kingdom, CV37 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Peter Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Ferry Lane, Alveston, United Kingdom, CV37 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-21Officers

Change person secretary company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Address

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

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-22Officers

Change person secretary company with change date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Address

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

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

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