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SUPERLATIVE SOLUTIONS LTD

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

This company is commonly known as Superlative Solutions Ltd. The company was founded 21 years ago and was given the registration number 04711438. The firm's registered office is in WOKINGHAM. You can find them at Walnut House, 34, Rose Street, Wokingham, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUPERLATIVE SOLUTIONS LTD
Company Number:04711438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Walnut House, 34, Rose Street, Wokingham, Berkshire, RG40 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut House, 34, Rose Street, Wokingham, United Kingdom, RG40 1XU

Secretary28 March 2003Active
Walnut House, 34, Rose Street, Wokingham, United Kingdom, RG40 1XU

Director28 March 2003Active
Walnut House, 34, Rose Street, Wokingham, United Kingdom, RG40 1XU

Director28 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Keith Andrew Milner
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Walnut House, 34, Rose Street, Wokingham, RG40 1XU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stephanie Milner
Notified on:01 January 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:Walnut House, 34, Rose Street, Wokingham, RG40 1XU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-11-17Accounts

Accounts with accounts type total exemption small.

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