SUPERLIMA LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERLIMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERLIMA LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUPERLIMA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D.A. SECRETARIAL LTD Corporate Secretary 2005-01-17 CURRENT
MRS. AFRODITI ANTONIOU Jul 1992 Cypriot Director 2019-02-12 CURRENT
MRS ATHINOULLA NEOFYTOU Mar 1959 Cypriot Director 2005-01-17 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Konstantinos Antoniou 2016-04-06 4/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCORD TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRANGATE TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
APALATI ENTERPRISES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
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METCOAL TRADING LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL REINSURANCE SERVICES LTD WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL FREE INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VADIN IMPLANTS LTD LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIKLAMINO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVEST PREMIUM STORES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ODUS ENTERPRISES LTD WINCHMORE HIL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ZONE BELL TRADING LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOSERVE CONSULTANTS LTD WINCHMORE HIL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGRORESOURCES LTD WINCHMORE HILL Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
ALPHAMEGA CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MEGAXIA ENTERPRISES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALPHAINVEST TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBALSERVE (UK) LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNITED WEB GROUP LTD HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUPERLIMA LTD - Filleted accounts 2023-09-26 31-12-2022 £-21,510,387 equity
SUPERLIMA LTD - Filleted accounts 2022-09-29 31-12-2021 £-21,508,388 equity
SUPERLIMA LTD - Filleted accounts 2021-09-30 31-12-2020 £571 Cash £-15,364,889 equity
SUPERLIMA LTD - Filleted accounts 2020-12-30 31-12-2019 £571 Cash £-15,362,580 equity
SUPERLIMA LTD - Filleted accounts 2019-10-01 31-12-2018 £571 Cash £-15,359,546 equity
SUPERLIMA LTD - Filleted accounts 2018-10-02 31-12-2017 £571 Cash £-15,357,749 equity
SUPERLIMA LTD - Filleted accounts 2017-09-21 31-12-2016 £571 Cash £-15,355,107 equity
Abbreviated Company Accounts - SUPERLIMA LIMITED 2016-10-01 31-12-2015 €570 Cash €-15,182,519 equity
Abbreviated Company Accounts - SUPERLIMA LIMITED 2015-10-01 31-12-2014 €1,196 Cash €-12,935,398 equity
Abbreviated Company Accounts - SUPERLIMA LIMITED 2014-11-29 31-12-2013 €81,107 Cash €-2,409,300 equity

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