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 |
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| Company Number | : | 07464275 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 18 New Road, London, E1 2AX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, New Road, London, E1 2AX | Secretary | 01 November 2015 | Active |
| 67, Rosebery Avenue, London, United Kingdom, EC1R 4SD | Director | 17 December 2010 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 08 December 2010 | Active |
People with Significant Control
| Mr Muhammed Saeed Miah |
| Notified on | : | 16 February 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1991 |
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| Nationality | : | British |
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| Address | : | 18, New Road, London, E1 2AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Shahjahan Shahid |
| Notified on | : | 12 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Cheshunt Road, London, England, E7 8JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)