SUPER IMAGE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SUPER IMAGE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SUPER IMAGE LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267445. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

SUPER IMAGE LIMITED - MIDDLESEX

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

30 ANSELM ROAD
MIDDLESEX
HA5 4LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GLASS Sep 1955 British Director 1997-01-09 CURRENT
MRS ELAINE PHILLIPA GLASS Apr 1960 British Director 2020-01-27 CURRENT
ELAINE GLASS Apr 1960 British Secretary 2004-01-01 CURRENT
ELAINE GLASS Apr 1960 British Director 1997-01-09 UNTIL 2009-11-23 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-23 UNTIL 1997-01-08 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-10-23 UNTIL 1997-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Phillipa Glass 2020-01-27 - 2021-10-25 4/1960 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Glass 2016-07-01 9/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Super Image Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 28-02-2023 £47,162 equity
Super Image Limited - Accounts to registrar (filleted) - small 18.2 2022-10-16 28-02-2022 £43,125 equity
Super Image Ltd Accounts 2021-07-10 28-02-2021 £30,457 equity
Super Image Ltd Accounts 2020-10-17 29-02-2020 £40,352 equity
Super Image Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 28-02-2019 £29,299 Cash £30,232 equity
Super Image Limited - Period Ending 2018-02-28 2018-11-13 28-02-2018 £32,951 equity
Super Image Limited - Period Ending 2017-02-28 2017-11-04 28-02-2017 £59,969 equity
Super Image Limited - Period Ending 2016-02-29 2016-10-29 29-02-2016 £76,501 Cash £57,489 equity
Super Image Limited - Period Ending 2015-02-28 2015-11-24 28-02-2015 £58,990 Cash £46,828 equity
Super Image Limited - Period Ending 2014-02-28 2014-11-19 28-02-2014 £75,086 Cash £55,137 equity

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