NO.1 SUPER LIMITED - LONDON
Company Profile | Company Filings |
Overview
NO.1 SUPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NO.1 SUPER LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414949. The accounts status is MICRO ENTITY.
NO.1 SUPER LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414949. The accounts status is MICRO ENTITY.
NO.1 SUPER LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
18A LYME STREET
LONDON
NW1 0EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2022 | 13/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATE PARSONS | Nov 1970 | British | Director | 2015-01-30 | CURRENT |
MEIJING HE | Oct 1981 | Chinese | Director | 2015-01-30 | CURRENT |
STUART GLASS | Jul 1969 | British | Director | 2015-01-30 | CURRENT |
KATE PARSONS | Secretary | 2015-01-30 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kate Parsons | 2016-04-06 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Meijing He | 2016-04-06 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Glass | 2016-04-06 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
No.1 Super Limited - Filleted accounts | 2021-10-20 | 31-01-2021 | £-6,806 equity |
No.1 Super Limited - Filleted accounts | 2020-10-27 | 31-01-2020 | £-5,814 equity |
No.1 Super Limited - Filleted accounts | 2019-10-29 | 31-01-2019 | £-4,781 equity |
NO.1 SUPER LIMITED - Filleted accounts | 2018-10-27 | 31-01-2018 | £-4,025 equity |
No.1 Super Limited - Filleted accounts | 2017-11-17 | 31-01-2017 | £-3,262 equity |
NO.1 SUPER LIMITED - Abbreviated accounts | 2016-11-01 | 31-01-2016 | £142 Cash |