Superciel Ltd HALIFAX


Superciel Ltd is a private limited company located at 11 Lord Street, Halifax HX1 5AE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director Joseph N., appointed on 06 August 2021.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290), "sea and coastal freight water transport" (Standard Industrial Classification code: 50200), "cargo handling for air transport activities" (Standard Industrial Classification code: 52242).
The latest confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Superciel Ltd Address / Contact

Office Address 11 Lord Street
Town Halifax
Post code HX1 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13104798
Date of Incorporation Wed, 30th Dec 2020
Industry Other transportation support activities
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Joseph N.

Position: Director

Appointed: 06 August 2021

Willy M.

Position: Director

Appointed: 30 December 2020

Resigned: 06 August 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Jose N. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Willy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jose N.

Notified on 26 June 2023
Nature of control: 75,01-100% shares

Willy M.

Notified on 30 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Joseph N.

Notified on 30 December 2020
Ceased on 21 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets3 633
Net Assets Liabilities4 076
Other
Fixed Assets3 892
Net Current Assets Liabilities3 633
Provisions For Liabilities Balance Sheet Subtotal3 449
Total Assets Less Current Liabilities7 525

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Monday 26th June 2023
filed on: 24th, February 2024
Free Download (2 pages)

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