The Super Property Group Ltd. net worth, address, company information. Free

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The Super Property Group Ltd (Companies House Registration Number 11097284) is a private limited company established on 2017-12-05 in England. The enterprise is registered at 20 20 Pearson Avenue, Beverley Road, Hull HU5 2SX. The Super Property Group Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	The Super Property Group Ltd
Number	11097284
Date of Incorporation:	Tuesday 5th December 2017
End of financial year:	31 December
Address:	20 20 Pearson Avenue, Beverley Road, Hull, HU5 2SX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Tony S. (in the company from 05 January 2024). The official register reports 6 persons of significant control, namely: Dean R. has over 3/4 of shares, Stephen M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Miroslawa S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	38,000	43,248	39,765
Fixed Assets	35,000	39,765	39,765
Total Assets Less Current Liabilities	100	364	70,530

People with significant control

Dean R.

10 March 2022 - 5 January 2024

Nature of control:	75,01-100% shares

Stephen M.

6 November 2019 - 10 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Miroslawa S.

28 July 2019 - 29 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Steve M.

5 December 2017 - 28 July 2019

Nature of control:	significiant influence or control

Elizabeth W.

5 December 2017 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

5 December 2017 - 10 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control January 5, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control January 5, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 5, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address 20 20 Pearson Avenue Beverley Road Hull East Yorkshire HU5 2SX. Change occurred on March 10, 2022. Company's previous address: 28 Cottingham Road Hull Humberside HU6 7RA United Kingdom. filed on: 10th, March 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 10, 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control March 10, 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 10, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 7, 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 13th, June 2021 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download
(CS01) Confirmation statement with updates May 7, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 29, 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 6, 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On November 1, 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 29, 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, November 2019 \| gazette	Free Download (1 page)
(AP01) On July 28, 2019 new director was appointed. filed on: 28th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 28, 2019 filed on: 28th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 28, 2019 filed on: 28th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 28, 2019 filed on: 28th, July 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 28, 2019 filed on: 28th, July 2019 \| officers	Free Download (1 page)
(CH01) On May 28, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 6, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AP01) On January 31, 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 4, 2018 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 31, 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 10, 2018 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on July 10, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on July 9, 2018 - 3.00 GBP filed on: 17th, July 2018 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2017 \| incorporation	Free Download (17 pages)

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