Founded in 2016, Supersave Wood Green, classified under reg no. 10228760 is an active company. Currently registered at 554 Lordship Lane N22 5BY, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Onder O., appointed on 15 November 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Ozlem O., Seyfullah O. and others listed below. There were no ex secretaries.
| Office Address | 554 Lordship Lane |
| Town | London |
| Post code | N22 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10228760 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 November 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Onder O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Seyfullah O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ozlem O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Onder O.
| Notified on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seyfullah O.
| Notified on | 13 August 2017 |
| Ceased on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ozlem O.
| Notified on | 20 September 2016 |
| Ceased on | 13 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 8 246 | 3 831 | 6 191 | 47 871 | 14 016 | 6 870 | |
| Current Assets | 1 | 40 512 | 53 186 | 51 191 | 88 171 | 65 216 | 63 370 | 79 691 |
| Net Assets Liabilities | 1 | 7 558 | 10 283 | 22 213 | 24 308 | 23 877 | 13 683 | 9 844 |
| Property Plant Equipment | 15 075 | 10 050 | 9 637 | 38 378 | 28 784 | |||
| Total Inventories | 32 266 | 49 355 | 45 000 | 40 300 | 51 200 | 56 500 | ||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 025 | 10 050 | 13 263 | 22 859 | 32 453 | |||
| Average Number Employees During Period | 8 | 8 | 8 | 10 | 10 | |||
| Creditors | 32 954 | 57 978 | 39 028 | 23 500 | 35 230 | 40 816 | 67 518 | |
| Fixed Assets | 15 075 | 10 050 | 9 637 | 38 378 | 28 784 | 21 589 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 025 | 3 213 | 9 594 | |||||
| Net Current Assets Liabilities | 1 | 7 558 | -4 792 | 12 163 | 64 671 | 29 986 | 22 554 | 12 173 |
| Property Plant Equipment Gross Cost | 20 100 | 20 100 | 22 900 | 61 237 | 61 237 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 100 | 2 800 | ||||||
| Total Assets Less Current Liabilities | 1 | 7 558 | 10 283 | 22 213 | 74 308 | 68 364 | 51 338 | 33 762 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 16th, September 2023 |
confirmation statement | Free Download (3 pages) |
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