SUPER FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
SUPER FINANCIAL LIMITED
COMPANY NUMBER
08078655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/05/2012
(12 years and 7 months old)
WEBSITE
www.supergrain.eu
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E10 5QN
Telephone: 02085562469
TPS: Yes
275 High Road
London
N15 4RR
Telephone: 89250070
275 High Road Leyton
LONDON
E10 5QN
Telephone: 89250070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPER FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPER FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPER FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
22/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2012 - 20/03/2013 (6 months) Born in Aug 1977 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 26/03/2013 | Muhammad Shahzad Khan (914970800) has left the board |
| 17/09/2012 | New Board Member Muhammad Shahzad Khan Appointed |
| 17/09/2012 | Muhammad Shahzad Khan has left the board |
| 10/09/2012 | New Board Member Muhammad Shahzad Khan Appointed |
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