SUPER SUCCESSFUL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Super Successful Ltd. The company was founded 6 years ago and was given the registration number 11609569. The firm's registered office is in EDGWARE. You can find them at 110 Warwick Avenue, , Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | SUPER SUCCESSFUL LTD |
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Company Number | : | 11609569 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 October 2018 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 110 Warwick Avenue, Edgware, Middlesex, United Kingdom, HA8 8UJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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110 Warwick Avenue, Edgware, United Kingdom, HA8 8UJ | Secretary | 30 November 2018 | Active |
110 Warwick Avenue, Edgware, United Kingdom, HA8 8UJ | Director | 30 November 2018 | Active |
110 Warwick Avenue, Edgware, United Kingdom, HA8 8UJ | Director | 30 November 2018 | Active |
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 08 October 2018 | Active |
People with Significant Control
Mr Kevin Conneely |
Notified on | : | 30 November 2018 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | Irish |
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Country of residence | : | United Kingdom |
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Address | : | 110 Warwick Avenue, Edgware, United Kingdom, HA8 8UJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Paul Conneely |
Notified on | : | 30 November 2018 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | Irish |
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Country of residence | : | United Kingdom |
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Address | : | 110 Warwick Avenue, Edgware, United Kingdom, HA8 8UJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Bryan Thornton |
Notified on | : | 08 October 2018 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Significant influence or control
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Cfs Secretaries Limited |
Notified on | : | 08 October 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)