Founded in 2016, Superheated Management Services, classified under reg no. 10108766 is an active company. Currently registered at 5 The Quadrant CV1 2EL, Coventry the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Naushad I., appointed on 7 April 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - John H., Chris B. and others listed below. There were no ex secretaries.
| Office Address | 5 The Quadrant |
| Town | Coventry |
| Post code | CV1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 10108766 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 07 April 2016
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Naushad I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chris B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Naushad I.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John H.
| Notified on | 14 June 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris B.
| Notified on | 14 June 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Debtors | 105 | 105 | 105 | |||
| Other Debtors | 105 | 105 | 105 | |||
| Cash Bank On Hand | 100 | 100 | 105 | 105 | ||
| Net Assets Liabilities | 100 | 100 | 105 | 105 | 105 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 105 | 105 | 105 | |||
| Total Assets Less Current Liabilities | 100 | 105 | 105 | 105 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 105 | |||
| Number Shares Allotted | 100 | 100 | 105 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy