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SUPERSERVICE LIMITED

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

This company is commonly known as Superservice Limited. The company was founded 26 years ago and was given the registration number 03412690. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:SUPERSERVICE LIMITED
Company Number:03412690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Grosvenor Gardens, London, NW11 0HL

Secretary31 July 1997Active
11 Grosvenor Gardens, London, NW11 0HL

Director31 July 1997Active
8 Finway, Dallow Road, Luton, England, LU1 1TR

Director01 November 2021Active
Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ

Secretary29 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 1997Active

People with Significant Control

Richtone Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:P.O. Box 146, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-02Accounts

Accounts with accounts type small.

Download
2021-10-03Accounts

Change account reference date company previous shortened.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2020-01-02Accounts

Change account reference date company previous shortened.

Download
2019-10-04Accounts

Change account reference date company previous shortened.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Accounts

Accounts with accounts type audited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Mortgage

Mortgage satisfy charge full.

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2017-05-18Mortgage

Mortgage satisfy charge full.

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2016-09-23Accounts

Accounts with accounts type small.

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