Founded in 2016, Superstore Systems, classified under reg no. 10094541 is an active company. Currently registered at 167 - 169 Great Portland Street, 5th Floor W1W 5PF, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Brenda H., appointed on 31 March 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Stefan O.. There were no ex secretaries.
| Office Address | 167 - 169 Great Portland Street, 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10094541 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 31 March 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Stefan O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Brenda H. This PSC owns 75,01-100% shares.
Stefan O.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% shares |
Brenda H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 553 | 1 341 | 1 258 | 3 010 | 6 912 | ||
| Current Assets | 6 390 | 5 612 | 24 020 | 4 198 | 77 030 | 24 268 | 3 678 |
| Debtors | 5 837 | 4 271 | 22 762 | 1 188 | 70 118 | ||
| Other Debtors | 5 837 | 4 271 | 22 762 | 1 188 | 70 118 | ||
| Property Plant Equipment | 374 | 249 | 124 | ||||
| Net Assets Liabilities | -236 282 | 349 677 | 450 998 | 560 189 | |||
| Other | |||||||
| Creditors | 92 207 | 165 819 | 227 804 | 258 374 | 399 789 | 439 817 | 559 504 |
| Net Current Assets Liabilities | -85 817 | -160 207 | -203 784 | -254 176 | 322 759 | 415 549 | 555 826 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 92 207 | 164 841 | 211 054 | 246 882 | 383 577 | ||
| Par Value Share | 1 | ||||||
| Accrued Liabilities | 1 500 | 1 250 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 4 199 | 10 440 | 13 560 | 16 680 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 125 | 250 | 375 | ||||
| Fixed Assets | 27 006 | 21 139 | 17 894 | 14 749 | 16 522 | 16 549 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 199 | 6 241 | 3 120 | 3 120 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 | 125 | 125 | ||||
| Intangible Assets | 27 006 | 20 765 | 17 645 | 14 525 | |||
| Intangible Assets Gross Cost | 31 205 | 31 205 | 31 205 | ||||
| Property Plant Equipment Gross Cost | 499 | 499 | |||||
| Recoverable Value-added Tax | 5 837 | 4 271 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 31 205 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 499 | ||||||
| Total Assets Less Current Liabilities | -85 817 | -133 201 | -182 645 | -236 282 | 308 010 | 399 027 | 539 277 |
| Trade Creditors Trade Payables | 978 | 16 750 | 11 492 | 7 879 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | ||
| Bank Borrowings Overdrafts | 41 667 | ||||||
| Investments Fixed Assets | 100 | ||||||
| Investments In Group Undertakings | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/24 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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