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SUPERSTAR COMPONENTS LIMITED

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

This company is commonly known as Superstar Components Limited. The company was founded 16 years ago and was given the registration number 06501624. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SUPERSTAR COMPONENTS LIMITED
Company Number:06501624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Tower House, Lucy Tower Street, Lincoln, LN1 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Secretary12 February 2008Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Director12 February 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 February 2008Active

People with Significant Control

Mr Neil David Wilkinson
Notified on:28 November 2022
Status:Active
Date of birth:September 1982
Nationality:British
Address:Tower House, Lincoln, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Wilkinson
Notified on:01 July 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Tower House, Lincoln, LN1 1XW
Nature of control:
  • Ownership of shares 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 (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
2024-03-20Mortgage

Mortgage satisfy charge full.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Change person secretary company with change date.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Officers

Change person secretary company with change date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Mortgage

Mortgage satisfy charge full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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