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SUPERBAY LIMITED

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

This company is commonly known as Superbay Limited. The company was founded 14 years ago and was given the registration number 07464275. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SUPERBAY LIMITED
Company Number:07464275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:18 New Road, London, E1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, New Road, London, E1 2AX

Secretary01 November 2015Active
67, Rosebery Avenue, London, United Kingdom, EC1R 4SD

Director17 December 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 December 2010Active

People with Significant Control

Mr Muhammed Saeed Miah
Notified on:16 February 2024
Status:Active
Date of birth:December 1991
Nationality:British
Address:18, New Road, London, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahjahan Shahid
Notified on:12 July 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:52, Cheshunt Road, London, England, E7 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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