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SUPER MINI LIMITED

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

This company is commonly known as Super Mini Limited. The company was founded 10 years ago and was given the registration number 09060884. The firm's registered office is in CHERTSEY. You can find them at Unit 10d Fairfields, Free Prae Road, Chertsey, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SUPER MINI LIMITED
Company Number:09060884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 10d Fairfields, Free Prae Road, Chertsey, Surrey, England, KT16 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10d, Fairfields, Free Prae Road, Chertsey, England, KT16 8EA

Director29 October 2019Active
Unit 10d, Fairfields, Free Prae Road, Chertsey, England, KT16 8EA

Director07 April 2017Active
Unit 10d, Fairfields, Free Prae Road, Chertsey, England, KT16 8EA

Director29 May 2014Active

People with Significant Control

Mr Ian Nigel Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Unit 10d, Fairfields, Chertsey, England, KT16 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alex Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 10d, Fairfields, Chertsey, England, KT16 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Officers

Appoint person director company with name date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Termination director company with name termination date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Address

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

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