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SUPERLAST LIMITED

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

This company is commonly known as Superlast Limited. The company was founded 12 years ago and was given the registration number 07916225. The firm's registered office is in WIMBORNE. You can find them at C/o Superior Seals Limited Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERLAST LIMITED
Company Number:07916225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Superior Seals Limited Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Nimrod Way, Ferndown Industrial Estate, Wimborne, England, BH21 7SH

Secretary05 April 2023Active
8, Nimrod Way, Ferndown Industrial Estate, Wimborne, England, BH21 7SH

Director05 April 2023Active
8 Nimrod Way, Ferndown Industrial Estate, Wimborne, England, BH21 7SH

Director19 January 2012Active
8 Nimrod Way, Ferndown Industrial Estate, Wimborne, England, BH21 7SH

Secretary19 January 2012Active
8, Nimrod Way, Ferndown Industrial Estate, Wimborne, England, BH21 7SH

Director21 August 2017Active

People with Significant Control

Mr Timothy John Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:C/O Superior Seals Limited, Nimrod Way, Wimborne, BH21 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-04-17Officers

Appoint person secretary company with name date.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-15Officers

Change person director company with change date.

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2023-04-15Officers

Appoint person director company with name date.

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2023-04-06Officers

Change person secretary company with change date.

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2023-04-05Officers

Change person director company with change date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-08-22Officers

Appoint person director company with name date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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