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SUPERETTO LIMITED

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

This company is commonly known as Superetto Limited. The company was founded 27 years ago and was given the registration number 03299823. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERETTO LIMITED
Company Number:03299823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director08 March 2017Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director28 January 1997Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary28 January 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 January 1997Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director28 January 1997Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF

Director30 December 2010Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 January 1997Active

People with Significant Control

Mrs Naomi Ackerman
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:31, Wykeham Road, London, England, NW4 2TB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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