Superhighway Connection Limited

General information

Name:

Superhighway Connection Ltd

Office Address:

Ryland House 142 School Road Hockley Heath B94 6RB Solihull

Number: 03191402

Incorporation date: 1996-04-26

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Superhighway Connection started conducting its business in the year 1996 as a Private Limited Company registered with number: 03191402. This particular business has been prospering for 28 years and the present status is active - proposal to strike off. This firm's office is located in Solihull at Ryland House 142 School Road. Anyone can also locate the company by its zip code of B94 6RB. The firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. Superhighway Connection Ltd released its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-06-12.

According to the latest data, there is a single managing director in the company: Andrew M. (since 1999-04-24). Since April 1996 Demetrios M., had been fulfilling assigned duties for the business till the resignation 25 years ago. In addition, the director's responsibilities are helped with by a secretary - Demetrios M., who was chosen by the business on 1999-12-10.

Financial data based on annual reports

Company staff

Demetrios M.

Role: Secretary

Appointed: 10 December 1999

Latest update: 26 January 2024

Andrew M.

Role: Director

Appointed: 24 April 1999

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: St. Martins Finance Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 36-38 Bristol Street, B5 7AA.

St. Martins Finance Limited
Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Ltd
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
Verricle Ltd
Address: Bank House 36 - 38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Ltd
Notified on 17 July 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 May 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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 25th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
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