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SUPERLEARNING SYSTEMS LIMITED

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

This company is commonly known as Superlearning Systems Limited. The company was founded 24 years ago and was given the registration number 03930989. The firm's registered office is in LONDON. You can find them at 74-80 Markfield Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SUPERLEARNING SYSTEMS LIMITED
Company Number:03930989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:74-80 Markfield Road, London, N15 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Ennerdale Drive, London, England, NW9 0DX

Secretary22 February 2000Active
63, Ennerdale Drive, London, England, NW9 0DX

Director22 February 2000Active
168 Elm Park Mansions, Park Walk, London, SW10 0AX

Director22 February 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 February 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 February 2000Active

People with Significant Control

Mr Pravin Shantilal Kapadia
Notified on:08 February 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:63, Ennerdale Drive, London, England, NW9 0DX
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 (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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-08Address

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

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2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-07-02Officers

Change person secretary company with change date.

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2019-07-02Officers

Change person director company with change date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person secretary company with change date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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