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SUPERDUPER SIAM LTD

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

This company is commonly known as Superduper Siam Ltd. The company was founded 5 years ago and was given the registration number 11521231. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUPERDUPER SIAM LTD
Company Number:11521231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director17 February 2023Active
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director14 November 2022Active
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director16 August 2018Active

People with Significant Control

Empress Delight Ltd
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuet Wan Chow
Notified on:16 August 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

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

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2018-08-16Incorporation

Incorporation company.

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