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 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
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 |
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 |