Superbay Limited in London, E1 2AX

Description

Data updated on: 01-11-2023

Superbay Limited has existed on the local market for 14 years. Started with Registered No. 07464275 in the year 2010, the company is located at 18 New Road, London E1 2AX. This business's Standard Industrial Classification Code is 47190 meaning Other retail sale in non-specialised stores. 2022-12-31 is the last time company accounts were filed.

For the following limited company, just about all of director's assignments have so far been met by Muhammed M. who was assigned this position in 2010 in December. This limited company had been directed by Barbara K. up until 2010. Furthermore, the director's responsibilities are regularly backed by a secretary - Suna M., who was appointed by this specific limited company in 2015.

Muhammed M. 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-6 834	-6 400	-6 219	-6 078	-8 033	-7 602

Balance Sheet
Current Assets	11 570	10 979	10 224	5 552	2 185	9 864	8 588	6 517	7 405	10 691	11 015	12 591
Net Assets Liabilities						7 602	7 365	7 525	7 211	1 033	637	634
Cash Bank In Hand	8 149	8 504	7 284	2 907	261
Net Assets Liabilities Including Pension Asset Liability	-6 834	-6 400	-6 219	-6 078	-8 033	-7 602
Stocks Inventory	3 421	2 475	2 940	2 645	1 924

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-6 934	-6 500	-6 319	-6 178	-8 133	-7 702
Shareholder Funds	-6 834	-6 400	-6 219	-6 078	-8 033	-7 602

Other Financial Data
Average Number Employees During Period								4	4	2	2	2
Creditors						6 809	3 636	3 724	3 768	5 390	7 384	6 219
Net Current Assets Liabilities	6 041	4 965	3 921	3 222	-2 101	3 055	4 952	2 793	3 637	5 301	3 631	6 372
Total Assets Less Current Liabilities	6 041	4 965	3 921	3 222	-2 101	3 055	4 952	2 793	3 637	5 301	3 631	6 372
Creditors Due After One Year	12 875	11 365	10 140	9 300	5 932	10 657
Creditors Due Within One Year	5 529	6 014	6 303	2 330	4 286	6 809
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Suna M.

Role: Secretary

Appointed: 01 November 2015

Latest update: 5 January 2024

Muhammed M.

Role: Director

Appointed: 17 December 2010

Latest update: 5 January 2024

People with significant control

Muhammed M.

Notified on 16 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shahjahan S.

Notified on 12 July 2016

Ceased on 2 February 2024

Nature of control:

3/4 to full of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 September 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Superbay Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suna M.

Muhammed M.

Barbara K.

People with significant control

Muhammed M.

Shahjahan S.

Accounts Documents

Company filings

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