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Superpersonal Limited, E1 8DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUPERPERSONAL LIMITED

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

This company is commonly known as Superpersonal Limited. The company was founded 5 years ago and was given the registration number 11604331. The firm's registered office is in LONDON. You can find them at 18 East Tenter Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUPERPERSONAL LIMITED
Company Number:11604331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 East Tenter Street, London, E1 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 45 Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director04 October 2018Active
Flat 5, 78 West End Lane, London, United Kingdom, NW6 2LX

Director04 October 2018Active

People with Significant Control

Mr Ioannis Konstantinidis
Notified on:04 October 2018
Status:Active
Date of birth:June 1981
Nationality:Greek
Country of residence:United Kingdom
Address:1st Floor, 45 Broadhurst Gardens, London, United Kingdom, NW6 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christos Lefakis
Notified on:04 October 2018
Status:Active
Date of birth:October 1977
Nationality:Greek
Country of residence:United Kingdom
Address:Flat 5, 78 West End Lane, London, United Kingdom, NW6 2LX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Address

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

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

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

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2018-10-04Incorporation

Incorporation company.

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