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SUPERLINKS LIMITED

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

This company is commonly known as Superlinks Limited. The company was founded 21 years ago and was given the registration number 04452789. The firm's registered office is in MIDDLESEX. You can find them at 5 Spring Villa Park, Edgware, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERLINKS LIMITED
Company Number:04452789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

Secretary31 May 2002Active
5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

Director31 May 2002Active
5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

Director31 May 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary31 May 2002Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Director31 May 2002Active

People with Significant Control

Mr Julian Gavril Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:5 Spring Villa Park, Middlesex, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Daniel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:5 Spring Villa Park, Middlesex, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type dormant.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type dormant.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type dormant.

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