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Superscandi Limited LONDON

Superscandi started in year 2014 as Private Limited Company with registration number 09354058. The Superscandi company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since Thu, 30th Dec 2021 Superscandi Limited is no longer carrying the name Byron Bond.

The firm has one director. Francisco A., appointed on 20 December 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Rickard J., Jemma N. and others listed below. There were no ex secretaries.

Superscandi Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09354058
Date of Incorporation Mon, 15th Dec 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Francisco A.

Position: Director

Appointed: 20 December 2021

Rickard J.

Position: Director

Appointed: 12 October 2016

Resigned: 20 December 2021

Jemma N.

Position: Director

Appointed: 15 December 2014

Resigned: 20 December 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Rickard J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rickard J. This PSC owns 75,01-100% shares.

Rickard J.

Notified on 6 April 2016
Ceased on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rickard J.

Notified on 6 April 2016
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Company previous names

Byron Bond December 30, 2021
Slot Sweden November 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-17 635       
Balance Sheet
Cash Bank On Hand1 533889 07112 2223 48162 637  
Current Assets1 53315834 50746 17435 948188 891211 662611 357
Debtors 706 2923 5757 34513 603  
Net Assets Liabilities-17 635-18 485-54 579-56 059-40 51838 75777 030158 875
Other Debtors 702 9431 475    
Property Plant Equipment  2992243 3114 445  
Total Inventories  19 14430 37725 122103 837  
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-17 637       
Shareholder Funds-17 635       
Other
Description Principal Activities      47 770 
Accrued Liabilities600 1 3507509501 200  
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 200  
Accumulated Depreciation Impairment Property Plant Equipment  1001001 2752 525  
Additions Other Than Through Business Combinations Property Plant Equipment    4 1872 384  
Average Number Employees During Period2222244 
Bank Overdrafts    417   
Creditors19 16818 64389 385102 45779 777142 925137 603455 053
Finished Goods Goods For Resale  19 14430 377    
Fixed Assets     4 4453 3342 571
Increase From Depreciation Charge For Year Property Plant Equipment   751 1751 250  
Loans From Directors18 56818 64387 610101 170    
Net Current Assets Liabilities-17 635-18 485-54 878-56 283-43 82934 31274 059156 304
Other Creditors   101 17077 28351 275  
Other Inventories   30 37725 122103 837  
Prepayments   2 1002 1002 100  
Prepayments Accrued Income  2 1002 100    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 100  
Property Plant Equipment Gross Cost  3993994 5866 970  
Provisions For Liabilities Balance Sheet Subtotal     12 555  
Taxation Social Security Payable    70315 862  
Total Assets     195 436214 996 
Total Assets Less Current Liabilities      77 393158 875
Total Borrowings    417   
Total Liabilities     195 436214 996 
Trade Creditors Trade Payables  42553842477 428  
Trade Debtors Trade Receivables  1 249 5 24511 503  
Creditors Due Within One Year19 168       
Director Remuneration   8 1188 5778 745  
Net Assets Liability Excluding Pension Asset Liability-17 635       
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 11th Aug 2023
filed on: 11th, August 2023 		Free Download (4 pages)

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