UKBizDB.co.uk

SUPER7ONE LTD

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

This company is commonly known as Super7one Ltd. The company was founded 6 years ago and was given the registration number 11133498. The firm's registered office is in LONDON. You can find them at 33 Stark Tower, Erebus Drive, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPER7ONE LTD
Company Number:11133498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:33 Stark Tower, Erebus Drive, London, England, SE28 0GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blenheim Close, Upper Cambourne, Cambridge, England, CB23 6AP

Director10 July 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 January 2018Active
11, Blenheim Close, Upper Cambourne, Cambridge, England, CB23 6AP

Director11 September 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 January 2018Active

People with Significant Control

Mrs Nusrat Ul Hussan
Notified on:06 August 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:11, Blenheim Close, Cambridge, England, CB23 6AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-11Address

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

Download
2021-07-10Officers

Appoint person director company with name date.

Download
2021-07-10Officers

Termination director company with name termination date.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Address

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

Download
2020-05-11Address

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

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.