No.1 Super Limited

General information

Name:

No.1 Super Ltd

Office Address:

18a Lyme Street Camden Town NW1 0EH London

Number: 09414949

Incorporation date: 2015-01-30

Dissolution date: 2023-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09414949 9 years ago, No.1 Super Limited had been a private limited company until Tue, 24th Jan 2023 - the date it was dissolved. The official registration address was 18a Lyme Street, Camden Town London.

Stuart G., Meijing H. and Kate P. were listed as enterprise's directors and were running the firm from 2015 to 2023.

Executives who had significant control over this firm were: Kate P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Meijing H. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Stuart G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kate P.

Role: Secretary

Appointed: 30 January 2015

Latest update: 11 October 2023

Stuart G.

Role: Director

Appointed: 30 January 2015

Latest update: 11 October 2023

Meijing H.

Role: Director

Appointed: 30 January 2015

Latest update: 11 October 2023

Kate P.

Role: Director

Appointed: 30 January 2015

Latest update: 11 October 2023

People with significant control

Kate P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meijing H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 13 February 2023
Confirmation statement last made up date 30 January 2022
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

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