UKBizDB.co.uk

SUPERBA LONDON WINES LTD

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

This company is commonly known as Superba London Wines Ltd. The company was founded 6 years ago and was given the registration number 10938372. The firm's registered office is in MORDEN. You can find them at 12 London Road, , Morden, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SUPERBA LONDON WINES LTD
Company Number:10938372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56290 - Other food services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 London Road, Morden, United Kingdom, SM4 5BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director30 August 2017Active
64 Montpelier Road, Brighton, East Sussex, United Kingdom, BN1 3BB

Director04 October 2019Active
11, Camden Road, Tunbridge Wells, England, TN1 2PS

Director30 August 2017Active
12, London Road, Morden, United Kingdom, SM4 5BQ

Director29 November 2017Active

People with Significant Control

Mr Gianluca Berardi
Notified on:30 August 2017
Status:Active
Date of birth:November 1990
Nationality:Italian
Country of residence:England
Address:11, Camden Road, Tunbridge Wells, England, TN1 2PS
Nature of control:
  • Significant influence or control

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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-09-21Officers

Termination director company with name termination date.

Download
2018-09-12Address

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

Download
2018-05-14Address

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

Download
2018-05-09Address

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

Download
2018-05-08Address

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

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-11-30Officers

Appoint person director company with name date.

Download
2017-08-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.