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SUPERSCALE INVESTMENTS LIMITED

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

This company is commonly known as Superscale Investments Limited. The company was founded 28 years ago and was given the registration number 03204427. The firm's registered office is in WEMBLEY. You can find them at 4 Court Parade, , Wembley, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPERSCALE INVESTMENTS LIMITED
Company Number:03204427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Court Parade, Wembley, Middlesex, England, HA0 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Charleville Road, Charleville Road, London, England, W14 9JL

Secretary05 January 2003Active
1 Charleville Road, Charleville Road, London, England, W14 9JL

Director18 January 2002Active
23 Beech Avenue, Acton, London, W3 7JY

Secretary20 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 May 1996Active
23 Beech Avenue, Acton Vale, London, W3 7JY

Director20 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 May 1996Active

People with Significant Control

Mrs Parveen Younas
Notified on:28 May 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:1 Charleville Road, Charleville Road, London, England, W14 9JL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Change person secretary company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-14Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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