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SUPERIOR BUSINESS CONSULTANTS LIMITED

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

This company is commonly known as Superior Business Consultants Limited. The company was founded 4 years ago and was given the registration number 12129190. The firm's registered office is in LONDON. You can find them at Bespoke Hornsey Road 465c, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERIOR BUSINESS CONSULTANTS LIMITED
Company Number:12129190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR

Director24 October 2019Active
Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR

Director16 October 2019Active
Dept 1510,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director30 July 2019Active

People with Significant Control

Mrs Vasilica Birladeanu
Notified on:14 February 2020
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ioan Moise
Notified on:16 October 2019
Status:Active
Date of birth:January 1955
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:30 July 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Address

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

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Change person director company with change date.

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2019-08-01Address

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

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2019-07-30Incorporation

Incorporation company.

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