General information

Name:

Superior G Ltd

Office Address:

Leytonstone House Leytonstone E11 1GA London

Number: 05392893

Incorporation date: 2005-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superior G Limited has existed in this business for at least nineteen years. Registered under the number 05392893 in the year 2005, it is located at Leytonstone House, London E11 1GA. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. Its most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-25.

The following limited company owes its success and unending development to a group of three directors, specifically Kirk P., Jasbinder A. and Michael P., who have been supervising the company since 2021.

The companies with significant control over this firm are as follows: Delta Display Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leytonstone, E11 1GA and was registered as a PSC under the reg no 03162113.

Company staff

Kirk P.

Role: Director

Appointed: 24 May 2021

Latest update: 12 March 2024

Jasbinder A.

Role: Director

Appointed: 17 August 2017

Latest update: 12 March 2024

Michael P.

Role: Director

Appointed: 17 August 2017

Latest update: 12 March 2024

People with significant control

Delta Display Holdings Limited
Address: Leytonstone House Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03162113
Notified on 17 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian O.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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