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SUPERIOR SDI LIMITED

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

This company is commonly known as Superior Sdi Limited. The company was founded 22 years ago and was given the registration number 04287955. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUPERIOR SDI LIMITED
Company Number:04287955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary04 August 2008Active
3740 South Ocean Boulevard, Apt. 909, Highland Beach,,

Director14 September 2001Active
The Cottage, Clive Lodge, Shirehall Lane, London, United Kingdom, NW4 3RG

Secretary31 January 2006Active
54 Walham Grove, London, SW6 1QR

Secretary14 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 September 2001Active

People with Significant Control

Carmen Castillo
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Spanish
Country of residence:United States
Address:Apt. 909, 3740 South Ocean Boulevard, Highland Beach, United States, 33487
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-16Resolution

Resolution.

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2022-11-16Change of constitution

Statement of companys objects.

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2022-11-15Capital

Capital allotment shares.

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2022-10-17Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-21Auditors

Auditors resignation company.

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2022-05-17Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type small.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-09-27Accounts

Accounts with accounts type small.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-20Address

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

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