General information

Name:

Super-terrestrial Limited

Office Address:

41 Wingford Road SW2 4DR London

Number: 13823860

Incorporation date: 2021-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Super-terrestrial Ltd with reg. no. 13823860 has been operating on the market for three years. This Private Limited Company is located at 41 Wingford Road, in London and company's zip code is SW2 4DR. The enterprise's registered with SIC code 64304 and their NACE code stands for Activities of open-ended investment companies. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-30.

Regarding the company, all of director's assignments have so far been met by Philip R. who was designated to this position three years ago.

Executives with significant control over the firm are: Georgia M. owns 1/2 or less of company shares. Philip R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Philip R.

Role: Director

Appointed: 31 December 2021

Latest update: 27 February 2024

People with significant control

Georgia M.
Notified on 1 August 2023
Nature of control:
1/2 or less of shares
Philip R.
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control August 1, 2023 (PSC01)
filed on: 21st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
2
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