Super Asset Group Limited

General information

Name:

Super Asset Group Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10696394

Incorporation date: 2017-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Super Asset Group Limited can be reached at London at First Floor, Winston House. You can search for this business by referencing its post code - N3 1DH. This enterprise has been in business on the British market for seven years. The enterprise is registered under the number 10696394 and its last known state is active. The firm known today as Super Asset Group Limited was known under the name Super Asset Holdings until 2018-02-14 then the name got changed. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were reported.

As found in this specific firm's directors directory, since 2017 there have been two directors: Lashman D. and Baljit K..

Executives who control the firm include: Lashman D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Baljit K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Super Asset Group Limited 2018-02-14
  • Super Asset Holdings Limited 2017-03-29

Company staff

Lashman D.

Role: Director

Appointed: 29 March 2017

Latest update: 30 January 2024

Baljit K.

Role: Director

Appointed: 29 March 2017

Latest update: 30 January 2024

People with significant control

Lashman D.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Baljit K.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 March 2017
End Date For Period Covered By Report 31 March 2018
Creditors 4
Investments Fixed Assets 2,760,000
Investments In Group Undertakings 2,760,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Other Creditors 4
Total Assets Less Current Liabilities 2,759,996
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 4
Investments Fixed Assets 2,760,000
Investments In Group Undertakings 2,760,000
Other Creditors 4
Total Assets Less Current Liabilities 2,759,996
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 4
Investments Fixed Assets 2,760,000
Other Creditors 4
Investments In Group Undertakings 2,760,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Creditors 4
Investments Fixed Assets 2,760,000
Total Assets Less Current Liabilities 2,759,996
Investments In Group Undertakings 2,760,000
Other Creditors 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Creditors 4
Investments Fixed Assets 2,760,000
Investments In Group Undertakings 2,760,000
Other Creditors 4
Total Assets Less Current Liabilities 2,759,996

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-03-28 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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