UKBizDB.co.uk

SUPERBUYS ONLINE LTD

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

This company is commonly known as Superbuys Online Ltd. The company was founded 6 years ago and was given the registration number SC590298. The firm's registered office is in GLASGOW. You can find them at 2 Singer Road, East Kilbride, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPERBUYS ONLINE LTD
Company Number:SC590298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Singer Road, East Kilbride, Glasgow, Scotland, G75 0XS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3/1, 27, Hope Street, Glasgow, Scotland, G2 6AB

Director04 April 2023Active
2, Singer Road, East Kilbride, Glasgow, Scotland, G75 0XS

Secretary02 March 2018Active
Flat 3/1, 27, Hope Street, Glasgow, Scotland, G2 6AB

Director02 March 2018Active

People with Significant Control

Mr Rahul -
Notified on:04 April 2023
Status:Active
Date of birth:June 1995
Nationality:Indian
Country of residence:Scotland
Address:Flat 3/1, 27, Hope Street, Glasgow, Scotland, G2 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khalil Akhtar
Notified on:02 March 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:Flat 3/1, 27, Hope Street, Glasgow, Scotland, G2 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-03-20Persons with significant control

Notification of a person with significant control.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-03-11Persons with significant control

Cessation of a person with significant control.

Download
2024-03-11Officers

Termination director company with name termination date.

Download
2024-03-11Address

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

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download
2019-11-12Address

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

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Change person director company with change date.

Download
2018-03-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.