General information

Name:

Super Phones Ltd

Office Address:

16 Shaws Road WA14 1QU Altrincham

Number: 06752511

Incorporation date: 2008-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Super Phones Limited is categorised as Private Limited Company, that is registered in 16 Shaws Road, Altrincham. The office's zip code WA14 1QU. The company was created in 2008-11-18. The firm's registered no. is 06752511. This firm's SIC and NACE codes are 47421 which means Retail sale of mobile telephones. Super Phones Ltd filed its account information for the financial year up to 2022-11-30. The firm's latest annual confirmation statement was released on 2023-08-05.

On 2015-09-01, the firm was employing a Mobile phone/Computer technician to fill a part time vacancy in the retail in Altrincham, North West.

For the following business, the full extent of director's tasks have so far been done by Yasemin K. who was chosen to lead the company three years ago. The business had been controlled by Yasemin K. till 2019. What is more a different director, including Mustafa K. gave up the position in August 2021.

Yasemin K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yasemin K.

Role: Director

Appointed: 01 January 2021

Latest update: 18 March 2024

People with significant control

Yasemin K.
Notified on 1 February 2021
Nature of control:
1/2 or less of shares
Mustafa K.
Notified on 7 April 2016
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
Yasemin K.
Notified on 12 September 2019
Ceased on 28 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 20 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015

Jobs and Vacancies at Super Phones Ltd

Mobile phone/Computer technician in Altrincham, posted on Tuesday 1st September 2015
Region / City North West, Altrincham
Industry retail industry
Job type part time (less than 30 hours)
Job contact info The Manager
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 26th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

30 Glenbarry Close

Post code:

M13 9XR

City / Town:

Manchester

HQ address,
2013

Address:

30 Glenbarry Close

Post code:

M13 9XR

City / Town:

Manchester

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Services (by SIC Code)

  • 47421 : Retail sale of mobile telephones
15
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