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SUPERLATIVE BRANDS LTD

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

This company is commonly known as Superlative Brands Ltd. The company was founded 6 years ago and was given the registration number 11498239. The firm's registered office is in LONDON. You can find them at Suite 23, 63/66 Hatton Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUPERLATIVE BRANDS LTD
Company Number:11498239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ludgate Hill, London, England, EC4M 7JW

Director31 May 2021Active
Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director03 August 2018Active
1, Coldbath Square, London, England, EC1R 5HL

Director01 March 2021Active
Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director10 June 2020Active

People with Significant Control

Albion Vector Llc
Notified on:27 May 2021
Status:Active
Country of residence:Russia
Address:4 Pomescheniye, 20, Shumkina, Moscow, Russia, 107113
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Akg Llc
Notified on:08 March 2021
Status:Active
Country of residence:Russia
Address:Building 1, Paveletskiy Proyezd, Danilovsky, Russia, 115114
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Laconic Shipments Sa
Notified on:13 January 2021
Status:Active
Country of residence:Greece
Address:9, Likourgou, Kolonaki, Greece, 105 51
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Alnassar
Notified on:03 August 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:83 Baker Street, London, England, W1U 6AG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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