Superior Exports Pvt Ltd (Companies House Registration Number 12247302) is a private limited company created on 2019-10-07 originating in United Kingdom. The company is registered at 47 Kilcredaun House, Ferry Court, Cardiff CF11 0JG. Superior Exports Pvt Ltd operates SIC: 46900 which means "non-specialised wholesale trade".
Company details
| Name | Superior Exports Pvt Ltd |
| Number | 12247302 |
| Date of Incorporation: | October 7, 2019 |
| End of financial year: | 31 October |
| Address: | 47 Kilcredaun House, Ferry Court, Cardiff, CF11 0JG |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving on to the 1 managing director that can be found in the company, we can name: Imran T. (in the company from 07 October 2019). The official register indexes 4 persons of significant control, namely: Imran T. owns over 3/4 of shares, 3/4 to full of voting rights, Faiz Y. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Shehzana A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1,539 | 17,912 | 14,472 |
| Total Assets Less Current Liabilities | 780 | 16,194 | 12,029 |
People with significant control
Imran T.
4 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faiz Y.
5 March 2020 - 3 October 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Shehzana A.
24 August 2020 - 4 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Imran T.
7 October 2019 - 24 August 2020
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Sun, 1st Oct 2023 filed on: 20th, October 2023 | persons with significant control |
Free Download
(2 pages)
|