This company is commonly known as Super Rate Limited. The company was founded 5 years ago and was given the registration number 11824536. The firm's registered office is in LONDON. You can find them at C/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SUPER RATE LIMITED |
|---|---|---|
| Company Number | : | 11824536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom, WC2E 8PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Henrietta Street, Covent Garden, London, United Kingdom, WC2E 8PS | Corporate Secretary | 13 February 2019 | Active |
| C/O Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom, WC2E 8PS | Director | 13 February 2019 | Active |
| Mr Hakki Can Pasabeyoglu | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Redfern Legal Llp, 7 Henrietta Street, London, United Kingdom, WC2E 8PS |
| Nature of control | : |
|
| Mr Hakki Can Pasabeyoglu | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Redfern Legal Llp, 7 Henrietta Street, London, United Kingdom, WC2E 8PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Miscellaneous | Legacy. | Download |
| 2019-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-13 | Incorporation | Incorporation company. | Download |
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