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SUPERLATIVE TIME LIMITED

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

This company is commonly known as Superlative Time Limited. The company was founded 18 years ago and was given the registration number 05565829. The firm's registered office is in LONDON. You can find them at 495 Green Lanes, , London, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:SUPERLATIVE TIME LIMITED
Company Number:05565829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:495 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, London, N13 4BS

Director16 September 2005Active
15 Clapham Manor Street, London, SW4 6DU

Secretary16 September 2005Active

People with Significant Control

Mr Graham Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Officers

Change person director company with change date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Gazette

Gazette notice compulsory.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-03Gazette

Gazette filings brought up to date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Officers

Change person director company with change date.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download

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