General information

Name:

Superduper Siam Limited

Office Address:

1st Floor, 44 Worship Street EC2A 2EA London

Number: 11521231

Incorporation date: 2018-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11521231 6 years ago, Superduper Siam Ltd is a Private Limited Company. The current office address is 1st Floor, 44, Worship Street London. The firm's principal business activity number is 56101 meaning Licensed restaurants. The latest annual accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-15.

Currently, we can name a single director in the company: Shu H. (since 2023-02-17). Since November 2022 Hon C., had been functioning as a director for the firm up until the resignation one year ago. As a follow-up another director, including Yuet C. gave up the position in 2022.

The companies that control this firm include: Empress Delight Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Worship Street, EC2A 2EA and was registered as a PSC under the registration number 09319374.

Financial data based on annual reports

Company staff

Shu H.

Role: Director

Appointed: 17 February 2023

Latest update: 29 April 2024

People with significant control

Empress Delight Ltd
Address: 1st Floor, 44 Worship Street, London, EC2A 2EA, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09319374
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuet C.
Notified on 16 August 2018
Ceased on 8 January 2024
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-16
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-01-08 (PSC02)
filed on: 1st, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
5
Company Age

Closest Companies - by postcode