Super Successful Ltd. net worth, address, company information. Free

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Super Successful Ltd (Companies House Registration Number 11609569) is a private limited company started on 2018-10-08 in United Kingdom. This business has its registered office at 110 Warwick Avenue, Edgware HA8 8UJ. Super Successful Ltd operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Super Successful Ltd
Number	11609569
Date of Incorporation:	October 8, 2018
End of financial year:	30 November
Address:	110 Warwick Avenue, Edgware, HA8 8UJ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Kevin C. (appointed on 30 November 2018), Paul C. (appointment date: 30 November 2018). 1 secretary is present as well: Kevin C. (appointed on 30 November 2018). The official register reports 4 persons of significant control, namely: Paul C. has 1/2 or less of shares, Kevin C. has 1/2 or less of shares, Bryan T. has substantial control or influence.

Directors

People with significant control

Paul C.

30 November 2018

Nature of control:	25-50% shares

Kevin C.

30 November 2018

Nature of control:	25-50% shares

Bryan T.

8 October 2018 - 30 November 2018

Nature of control:	significiant influence or control

Cfs Secretaries Limited

8 October 2018 - 30 November 2018

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 4th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 4th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 7th, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 4th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2021 filed on: 5th, September 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 4th October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 8th, September 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 7th October 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th November 2019 filed on: 13th, October 2020 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 30th November 2019 from 31st October 2019 filed on: 16th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 7th October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 18th April 2019: 102.00 GBP filed on: 4th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th November 2018: 100.00 GBP filed on: 3rd, December 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (1 page)
(AP03) On 30th November 2018, company appointed a new person to the position of a secretary filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th November 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 30th November 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 30th November 2018 to 110 Warwick Avenue Edgware Middlesex HA8 8UJ filed on: 30th, November 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, October 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 8th October 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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