General information

Name:

Supertreats Limited

Office Address:

17 Ashmore House 69 Russell Road London W14 8JB

Number: 04490348

Incorporation date: 2002-07-19

Dissolution date: 2023-03-21

End of financial year: 15 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in West Kensington under the ID 04490348. It was set up in the year 2002. The main office of this firm was situated at 17 Ashmore House 69 Russell Road London. The postal code for this place is W14 8JB. The enterprise was officially closed on 2023-03-21, which means it had been in business for twenty one years. Its registered name switch from Luminocity Lifestyle to Supertreats Ltd occurred on 2011-03-01.

Virpi V. was this specific firm's managing director, assigned to lead the company in 2002 in July.

The companies with significant control over this firm were as follows: Goodness & Joy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 69 Russell Road, W14 8JB and was registered as a PSC under the reg no 9459915.

  • Previous company's names
  • Supertreats Ltd 2011-03-01
  • Luminocity Lifestyle Limited 2002-07-19

Financial data based on annual reports

Company staff

Jonathan J.

Role: Secretary

Appointed: 19 July 2002

Latest update: 11 March 2024

Virpi V.

Role: Director

Appointed: 19 July 2002

Latest update: 11 March 2024

People with significant control

Goodness & Joy Limited
Address: 17 Ashmore House 69 Russell Road, London, W14 8JB, England
Legal authority Companies Act 2006
Legal form Limited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 9459915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 15 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 September 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 August 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 15 December 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/15 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
  • 10890 : Manufacture of other food products n.e.c.
20
Company Age

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