Founded in 2016, Superior Property Investments, classified under reg no. 10500407 is an active company. Currently registered at Ellis Farm Sticky Lane GL2 4RD, Gloucester the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.
The company has one director. Andrew B., appointed on 29 May 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Andrew B., Sophie R. and others listed below. There were no ex secretaries.
Office Address | Ellis Farm Sticky Lane |
Office Address2 | Hardwicke |
Town | Gloucester |
Post code | GL2 4RD |
Country of origin | United Kingdom |
Registration Number | 10500407 |
Date of Incorporation | Mon, 28th Nov 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Fri, 28th Feb 2025 (309 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Last confirmation statement dated | Sun, 27th Nov 2022 |
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Andrew B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sophie R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Andrew B.
Notified on | 29 May 2020 |
Nature of control: |
75,01-100% shares |
Sophie R.
Notified on | 28 November 2016 |
Ceased on | 29 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James D.
Notified on | 28 November 2016 |
Ceased on | 23 January 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 469 |
Current Assets | 100 | 649 |
Debtors | 180 | |
Other Debtors | 180 | |
Net Assets Liabilities | 100 | |
Other | ||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 26 881 | |
Average Number Employees During Period | 2 | 2 |
Creditors | 28 156 | |
Fixed Assets | 26 881 | |
Investment Property | 26 881 | |
Investment Property Fair Value Model | 26 881 | |
Net Current Assets Liabilities | 100 | -27 507 |
Other Creditors | 28 155 | |
Total Assets Less Current Liabilities | 100 | -626 |
Trade Creditors Trade Payables | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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