SUPERGLAZED LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERGLAZED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPERGLAZED LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SUPERGLAZED LIMITED - LONDON

This company is listed in the following categories:
43341 - Painting
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GENESIS BUSINESS PARK
LONDON
NW10 7RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARISH ZINA VEKARIA Sep 1964 British Director 2010-01-01 CURRENT
MRS SHRUTI RITESH HIRANI Jan 1985 British Director 2023-01-04 CURRENT
MISS DIKSA HIRANI May 1992 British Director 2023-01-04 CURRENT
MRS CHANDANI UMEET HIRANI Jun 1991 British Director 2023-01-04 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1997-08-28 UNTIL 1997-08-28 RESIGNED
TARLA HASMUKH PARMAR Jul 1960 Secretary 1997-08-28 UNTIL 2010-01-01 RESIGNED
MR HARISH BHACHUBHAI VEKARIA Secretary 2010-01-01 UNTIL 2020-11-02 RESIGNED
MR HASMUKHLAL LILADAR PARMAR Jul 1955 English Director 1997-08-28 UNTIL 2010-01-01 RESIGNED
MR HARISH ZINA VEKARIA Sep 1964 British Director 1997-08-28 UNTIL 1998-10-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1997-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dhanbai Karsan Hirani 2017-08-28 - 2023-01-04 8/1959 London   Ownership of shares 25 to 50 percent
Mr Harish Zina Vekaria 2016-08-28 - 2017-08-28 9/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST GLASS WINDOWS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 43342 - Glazing
FGW (SERVICES) LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
MAJIKALL WINDOWS LTD STANMORE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Superglazed Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-08-2023 £186,691 Cash £1,075,327 equity
Superglazed Limited - Accounts to registrar (filleted) - small 23.1 2023-04-15 31-08-2022 £186,143 Cash £997,294 equity
Superglazed Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-08-2021 £256,835 Cash £754,156 equity
Superglazed Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-08-2020 £512,614 Cash £1,293,935 equity
Superglazed Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-08-2019 £499,920 Cash £1,197,295 equity
Superglazed Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-08-2018 £415,847 Cash £1,081,497 equity
Superglazed Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £618,956 Cash £1,013,686 equity
Superglazed Limited - Abbreviated accounts 16.3 2017-05-03 31-08-2016 £456,289 Cash £813,610 equity
SUPERGLAZED LIMITED Accounts filed on 31-08-2015 2015-11-25 31-08-2015 £361,953 Cash £856,190 equity
SUPERGLAZED LIMITED Accounts filed on 31-08-2014 2015-02-10 31-08-2014 £363,974 Cash £477,897 equity

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