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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
16 LYME STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ST. UNIVERSE TUTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WONDER MEDIA GROUP UK LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
PEACEFUL WARRIOR LIMITED LONDON ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores