Superheated Management Services Limited in Coventry, CV1 2EL

Description

Data updated on: 01-11-2023

10108766 is a reg. no. of Superheated Management Services Limited. This firm was registered as a Private Limited Company on 7th April 2016. This firm has existed on the British market for eight years. This business may be reached at 5 The Quadrant in Coventry. The area code assigned to this place is CV1 2EL. This firm's SIC and NACE codes are 99999 meaning Dormant Company. Superheated Management Services Ltd reported its account information for the period up to Thursday 31st March 2022. The most recent annual confirmation statement was released on Wednesday 11th January 2023.

When it comes to this specific business, the full extent of director's duties have so far been met by Naushad I. who was arranged to perform management duties on 7th April 2016. That business had been guided by John H. up until 1st January 2019. As a follow-up a different director, namely Chris B. gave up the position in 2019.

Naushad I. is the individual who controls 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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100

Balance Sheet
Debtors			105	105	105
Other Debtors			105	105	105
Cash Bank On Hand	100	100			105	105
Net Assets Liabilities	100	100	105		105	105
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities			105	105	105
Total Assets Less Current Liabilities		100	105	105	105
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	105
Number Shares Allotted	100	100				105
Par Value Share	1	1				1
Share Capital Allotted Called Up Paid	100

Company staff

Naushad I.

Role: Director

Appointed: 07 April 2016

Latest update: 16 December 2023

People with significant control

Naushad I.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John H.

Notified on 14 June 2018

Ceased on 1 January 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Chris B.

Notified on 14 June 2018

Ceased on 1 January 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-07
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Superheated Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Naushad I.

John H.

Chris B.

People with significant control

Naushad I.

John H.

Chris B.

Accounts Documents

Company filings

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