SUPER SYSTEMBAU LTD

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

This company is commonly known as Super Systembau Ltd. The company was founded 4 years ago and was given the registration number 12413048. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUPER SYSTEMBAU LTD
Company Number	:	12413048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	20 January 2020	Active

People with Significant Control

Mr Aleydin Karayusuf
Notified on	:	29 November 2023
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Carina Henze
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Confirmation statement	Confirmation statement with updates.	Download
2023-11-29	Persons with significant control	Notification of a person with significant control.	Download
2023-10-18	Accounts	Accounts with accounts type dormant.	Download
2023-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Accounts	Accounts with accounts type dormant.	Download
2022-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-26	Accounts	Accounts with accounts type dormant.	Download
2021-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-20	Incorporation	Incorporation company.	Download