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SUPER GEOMETRY ARCHITECTS LIMITED

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

This company is commonly known as Super Geometry Architects Limited. The company was founded 8 years ago and was given the registration number 10014737. The firm's registered office is in LONDON. You can find them at 2nd Floor 107 Charterhouse Street, Clerkenwell, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:SUPER GEOMETRY ARCHITECTS LIMITED
Company Number:10014737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:2nd Floor 107 Charterhouse Street, Clerkenwell, London, England, EC1M 6HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England, EC1M 6HW

Director19 February 2016Active

People with Significant Control

Mr Hailan Wang
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Hong Konger
Country of residence:England
Address:2nd Floor, 107 Charterhouse Street, London, England, EC1M 6HW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-04Address

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

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2019-03-04Address

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

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-02-19Incorporation

Incorporation company.

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