General information

Name:

Super Grill Limited

Office Address:

147 Cranbrook Road IG1 4PU Ilford

Number: 10058374

Incorporation date: 2016-03-11

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

This particular business is situated in Ilford with reg. no. 10058374. The firm was registered in the year 2016. The main office of this company is situated at 147 Cranbrook Road . The post code for this address is IG1 4PU. This company's classified under the NACE and SIC code 56102 and has the NACE code: Unlicensed restaurants and cafes. The company's most recent annual accounts describe the period up to 28th February 2022 and the most current annual confirmation statement was released on 26th July 2023.

According to the latest data, there seems to be only one managing director in the company: Gul O. (since 2022-07-25). This firm had been led by Erdi S. till July 2022. In addition another director, including Yalcin Y. quit in 2019.

Gul O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gul O.

Role: Director

Appointed: 25 July 2022

Latest update: 26 November 2023

People with significant control

Gul O.
Notified on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erdi S.
Notified on 1 August 2019
Ceased on 25 July 2022
Nature of control:
over 3/4 of shares
Yalcin Y.
Notified on 8 December 2017
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erdi S.
Notified on 1 November 2016
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-03-11
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Tue, 9th Apr 2024. New Address: 195 Station Lane Hornchurch RM12 6LL. Previous address: 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom (AD01)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
8
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