Superior G Limited. net worth, address, company information. Free

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Superior G Limited (number 05392893) is a private limited company started on 2005-03-15 originating in England. This company is registered at Leytonstone House, Leytonstone, London E11 1GA. Superior G Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Superior G Limited
Number	05392893
Date of Incorporation:	Tuesday 15th March 2005
End of financial year:	31 December
Address:	Leytonstone House, Leytonstone, London, E11 1GA
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Kirk P. (appointed on 24 May 2021), Jasbinder A. (appointment date: 17 August 2017), Michael P. (appointed on 17 August 2017). The Companies House reports 4 persons of significant control, namely: Delta Display Holdings Limited can be found at Leytonstone, E11 1GA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Michael K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Delta Display Holdings Limited

17 August 2017

Address	Leytonstone House Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03162113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian O.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Michael K.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Richard B.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (49 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (50 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 13th, November 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (48 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2017 \| resolution	Free Download (12 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 13th, September 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (38 pages)
(SH01) 99225.00 GBP is the capital in company's statement on 2016/04/04 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, August 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, January 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/07/02 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
(SH01) 94500.00 GBP is the capital in company's statement on 2015/07/03 capital
(SH01) 94500.00 GBP is the capital in company's statement on 2015/04/03 filed on: 8th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 90000.00 GBP is the capital in company's statement on 2014/06/30 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2013/06/11 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, April 2013 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 23rd, November 2012 \| accounts	Free Download (25 pages)
(SH03) Own shares purchase filed on: 18th, September 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, August 2012 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2012/08/2890000.00 GBP filed on: 28th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/11 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/06/07 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 8th, November 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/05/10 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on 2009/03/31 filed on: 1st, December 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
(169) Purchased 30000 own shares on 2009/03/30. Value of each share 1 Gbp, total number of shares: 120000. filed on: 27th, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 15th, April 2009 \| resolution	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2005 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)

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