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SUPER WINES (DAGENHAM) LTD

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

This company is commonly known as Super Wines (dagenham) Ltd. The company was founded 8 years ago and was given the registration number 09636924. The firm's registered office is in DAGENHAM. You can find them at 237 Oxlow Lane, , Dagenham, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SUPER WINES (DAGENHAM) LTD
Company Number:09636924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:237 Oxlow Lane, Dagenham, England, RM10 7YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Oxlow Lane, Dagenham, England, RM10 7YA

Director12 June 2015Active

People with Significant Control

Mr Branaban Kandiah
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:237, Oxlow Lane, Dagenham, England, RM10 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-08Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Incorporation

Incorporation company.

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