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SUPERSTRUCTURAL LIMITED

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

This company is commonly known as Superstructural Limited. The company was founded 6 years ago and was given the registration number 10901757. The firm's registered office is in FARNHAM. You can find them at C/o Taylor Cocks Abbey House, Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUPERSTRUCTURAL LIMITED
Company Number:10901757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Taylor Cocks Abbey House, Hickleys Court, South Street, Farnham, Surrey, United Kingdom, GU9 7QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director07 August 2017Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director07 August 2017Active

People with Significant Control

Mr Jason Izzet
Notified on:07 August 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunny Kapoor
Notified on:07 August 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Change account reference date company previous shortened.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2019-05-07Accounts

Change account reference date company previous extended.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-10-20Resolution

Resolution.

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2017-10-20Change of name

Change of name notice.

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2017-08-07Incorporation

Incorporation company.

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