SUPER SAVER TRADERS LTD
Active - Accounts Filed
General Information
NAME
SUPER SAVER TRADERS LTD
COMPANY NUMBER
12240887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
03/10/2019
(5 years and 2 months old)
WEBSITE
supersavertraders.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLEWORTH
TW7 6NZ
Telephone: 02034420307
TPS: No
Flat 3 The Woodlands
Isleworth
TW7 6NZ
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 |
|---|---|
| 11/03/2024 | Cristian Gomez Gonzalez (929177552) has left the board |
| 07/02/2024 | New Board Member Khizar Mehrban (931898448) Appointed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPER SAVER TRADERS LTD?
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 SAVER TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPER SAVER TRADERS LTD?
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 |
|---|---|---|---|---|
|
06/12/2021 - Present (3years) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/11/2019 - Present (5 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/02/2020 - 20/02/2020 (0 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/03/2024 | Cristian Gomez Gonzalez (929177552) has left the board |
| 07/02/2024 | New Board Member Khizar Mehrban (931898448) Appointed |
| 15/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Nikolay Svetoslavov Spaskov (930733982) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Mariano Augustino Joseph Gomes (928971645) has left the board |
| 27/01/2022 | New Board Member Cristian Gomez Gonzalez (929177552) Appointed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Stefan Gurau (928927657) has left the board |
| 22/11/2021 | New Board Member Mariano Augustino Joseph Gomes (928971645) Appointed |
| 22/11/2021 | New Board Member Mariano Augustino Joseph Gomes (928971645) Appointed |
| 22/11/2021 | Stefan Gurau (928927657) has left the board |
| 22/11/2021 | Stefan Gurau (928927657) has left the board |
| 22/11/2021 | New Board Member Mariano Augustino Joseph Gomes (928971645) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | Joradn Isaac Joseph Cover (928851740) has left the board |
| 11/11/2021 | New Board Member Stefan Gurau (928927657) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Joradn Isaac Joseph Cover (928851740) Appointed |
| 19/10/2021 | Azhar Ahmad (927423842) has left the board |
| 19/10/2021 | Azhar Ahmad (927423842) has left the board |
| 15/03/2021 | Change in Reg. Office |
| 12/02/2021 | Muhammad Umer Khan (925651550) has left the board |
| 12/02/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Azhar Ahmad (927423842) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 04/06/2020 | Aneela Shabbir (926301312) has left the board |
| 04/06/2020 | New Board Member Muhammad Umer Khan (925651550) Appointed |
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