Superlites Limited LONDON


Founded in 2007, Superlites, classified under reg no. 06085407 is an active company. Currently registered at 260 Sulivans Court SW6 3DW, London the company has been in the business for 17 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023.

The company has one director. Gary M., appointed on 6 February 2007. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Lynn S.. There were no ex directors.

Superlites Limited Address / Contact

Office Address 260 Sulivans Court
Office Address2 Broomhouse Lane
Town London
Post code SW6 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06085407
Date of Incorporation Tue, 6th Feb 2007
Industry Dormant Company
End of financial Year 29th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Gary M.

Position: Director

Appointed: 06 February 2007

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

Apex Nominees Limited

Position: Corporate Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Lynn S.

Position: Secretary

Appointed: 06 February 2007

Resigned: 22 June 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lynn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynn S.

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 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand505050
Net Assets Liabilities505050
Other
Number Shares Allotted 5050
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to February 28, 2023
filed on: 2nd, May 2023
Free Download (2 pages)

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