Superlative Recruitment Limited in LONDON

Superlative Recruitment Limited LONDON

Superlative Recruitment started in year 2014 as Private Limited Company with registration number 08876041. The Superlative Recruitment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 36 Dovedale Road. Postal code: SE22 0NF.

The firm has one director. Kristen O., appointed on 19 January 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Hector M.. There were no ex secretaries.

Superlative Recruitment Limited Address / Contact

Office Address	36 Dovedale Road
Town	London
Post code	SE22 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08876041
Date of Incorporation	Tue, 4th Feb 2014
Industry	Advertising agencies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Kristen O.

Position: Director

Appointed: 19 January 2015

Prb Company Secretarial Llp

Position: Corporate Secretary

Appointed: 04 February 2014

Resigned: 12 August 2021

Hector M.

Position: Director

Appointed: 04 February 2014

Resigned: 19 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Kristen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kristen M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	21 894	3 792

Balance Sheet
Cash Bank On Hand		32 339	35 572	31 283	17 842	1 960	28 021	3 955	6 201
Current Assets	32 718	39 279	56 360	38 096	21 821	60 814	65 706	40 048	38 324
Debtors	11 606	6 940	20 788	6 813	3 979	58 854	37 685	36 093	32 123
Net Assets Liabilities		3 792	17 206			227	960	-7 292	-11 643
Other Debtors				1 548		58 854	35 058
Cash Bank In Hand	21 112	32 339
Net Assets Liabilities Including Pension Asset Liability	21 894	3 792

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	21 794	3 692
Shareholder Funds	21 894	3 792

Other
Average Number Employees During Period		1	1	1		1	1	1	1
Bank Borrowings Overdrafts							50 000
Comprehensive Income Expense			73 563	41 666
Corporation Tax Payable				13 934	15 894	28 517	4 905
Creditors		35 487	39 154	49 774	49 169	60 587	50 000	36 857	27 271
Dividends Paid			60 150	70 550
Income Expense Recognised Directly In Equity			-60 150	-70 550
Net Current Assets Liabilities	21 894	3 792	17 206	-11 678	-27 348	227	50 960	29 565	15 628
Other Creditors					72
Other Taxation Social Security Payable					1 062		9 491
Profit Loss			73 563	53 446
Total Assets Less Current Liabilities	21 894	3 792	17 206	-11 678	-27 348	227	50 960	29 565	15 628
Trade Creditors Trade Payables				35 840	32 141	32 070	350
Trade Debtors Trade Receivables				5 265	3 979		2 627
Amount Specific Advance Or Credit Directors						42 739	26 459	15 736	12 948
Amount Specific Advance Or Credit Repaid In Period Directors							16 280	10 723	2 788
Creditors Due Within One Year	10 824	35 487
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/27 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/27 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/27 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, August 2021	accounts	Free Download (7 pages)
TM02	2021/08/12 - the day secretary's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/27 filed on: 8th, April 2021	confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on 2021/01/01 filed on: 16th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/27. New Address: 36 Dovedale Road London SE22 0NF. Previous address: 4 Tell Grove London SE22 8RH England filed on: 27th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/16. New Address: 4 Tell Grove London SE22 8RH. Previous address: 56 Stamford Street London SE1 9LX filed on: 16th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/27 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/03/31. New Address: 56 Stamford Street London SE1 9LX. Previous address: Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX filed on: 31st, March 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 29th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/19 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/28	capital
CH01	On 2014/03/27 director's details were changed filed on: 28th, March 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 10th, February 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2014	incorporation	Free Download (54 pages)