Superlena Ltd in Nuneaton, CV10 9AF

Description

Data updated on: 05-11-2023

Superlena came into being in 2015 as a company enlisted under no 09817530, located at CV10 9AF Nuneaton at 7 Hedge Way. The company's last known status was dissolved. Superlena had been on the market for at least eight years.

Regarding to the following limited company, the majority of director's tasks up till now have been met by Elzbieta L. and Andrzej L.. As for these two people, Andrzej L. had managed the limited company the longest, having become one of the many members of the Management Board on 2015-10-09.

Executives who had significant control over the firm were: Andrzej L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elzbieta L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-06-26
Currency
Net Worth	2 207

Balance Sheet
Cash Bank On Hand						1 617	294
Current Assets		4 966	2 332	1 528	4 636	1 617
Net Assets Liabilities						2 132	1 384	-511
Property Plant Equipment						2 243	1 883
Cash Bank In Hand	4 427

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	2 107
Shareholder Funds	2 207

Other Financial Data
Version Production Software							2 024	2 024
Accumulated Depreciation Impairment Property Plant Equipment						613	973
Average Number Employees During Period		-2	-2	-1	-2	-2
Creditors		1 340	1 295	423	1 541	1 728	793	511
Fixed Assets					1 657	2 243
Increase From Depreciation Charge For Year Property Plant Equipment							360
Net Current Assets Liabilities	-2 220	-1 340	1 038	1 105	3 095	-111	-499	-511
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								973
Other Disposals Property Plant Equipment								2 856
Property Plant Equipment Gross Cost						2 856	2 856
Total Assets Less Current Liabilities	2 207	3 626	1 038	1 105	4 752	2 132
Creditors Due Within One Year	2 220
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Elzbieta L.

Role: Director

Appointed: 01 May 2018

Latest update: 13 October 2023

Andrzej L.

Role: Director

Appointed: 09 October 2015

Latest update: 13 October 2023

People with significant control

Andrzej L.

Notified on 30 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Elzbieta L.

Notified on 1 May 2018

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	26 March 2025
Account last made up date	26 June 2023
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 07/01/2017
Start Date For Period Covered By Report	2015-10-09
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	07/01/2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2022
End Date For Period Covered By Report	26 June 2023
Annual Accounts 21/12/2017
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	21/12/2017
Annual Accounts
End Date For Period Covered By Report	31 October 2022

Superlena Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elzbieta L.

Andrzej L.

People with significant control

Andrzej L.

Elzbieta L.

Accounts Documents

Company filings

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