Superior Delivery Limited is a private limited company registered at Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ. Incorporated on 2020-09-21, this 3-year-old company is run by 3 directors.
Director Graham W., appointed on 21 September 2020. Director Karen W., appointed on 21 September 2020. Director Daniel W., appointed on 21 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-20 and the deadline for the following filing is 2024-10-04. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Glebe Business Park |
| Office Address2 | Lunts Heath Road |
| Town | Widnes |
| Post code | WA8 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 12891087 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Karen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen W.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (5 pages) |
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