SUPERIOR G LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERIOR G LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPERIOR G LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUPERIOR G LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRANGER PHILIPS Sep 1962 British Director 2017-08-17 CURRENT
MR KIRK JUDE PEREIRA Feb 1988 New Zealander Director 2021-05-24 CURRENT
JASBINDER SINGH AULUK Jul 1964 British Director 2017-08-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-15 UNTIL 2005-03-15 RESIGNED
IAN BARRY O'CONNOR Apr 1964 British Director 2005-03-15 UNTIL 2017-08-17 RESIGNED
GARY MONUMENT May 1955 British Director 2005-03-15 UNTIL 2006-11-30 RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Director 2017-08-17 UNTIL 2019-11-29 RESIGNED
MR RICHARD CHRISTOPHER MASTERTON Dec 1952 British Director 2005-03-15 UNTIL 2012-07-31 RESIGNED
MICHAEL JOHN KING Jun 1964 British Director 2005-03-15 UNTIL 2017-08-17 RESIGNED
MR RICHARD BLUEITT Mar 1962 British Director 2005-03-15 UNTIL 2017-08-17 RESIGNED
MR ALASDAIR SMYTH Secretary 2017-08-17 UNTIL 2018-10-04 RESIGNED
IAN BARRY O'CONNOR Apr 1964 British Secretary 2005-03-15 UNTIL 2017-08-17 RESIGNED
MR CHRIS MCDONNELL Secretary 2018-11-01 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Display Holdings Limited 2017-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Barry O'Connor 2016-04-06 - 2017-08-17 4/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Michael John King 2016-04-06 - 2017-08-17 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Richard George Blueitt 2016-04-06 - 2017-08-17 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURESTA UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
PARKER KNOLL UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
SUPERIOR CREATIVE SERVICES LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
DERWENT UPHOLSTERY LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
BROWNING ENTERPRISES LIMITED LONDON Active DORMANT 46420 - Wholesale of clothing and footwear
PENHALIGON'S LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DUNE GROUP LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
DELTA DISPLAY LIMITED WALTHAM ABBEY ENGLAND Active FULL 18129 - Printing n.e.c.
DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
PENHALIGON'S & JEAVONS INVESTMENT CO LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FROME & DISTRICT CHAMBER OF COMMERCE FROME Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PENHALIGON'S CREATIVE FRAGRANCES LIMITED LONDON Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
L'ARTISAN PARFUMEUR LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TURNING LEAF FACILITIES LIMITED WALTHAM ABBEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FROME MEMORIAL THEATRE TRUST FROME Active TOTAL EXEMPTION FULL 90010 - Performing arts
SOFA BRANDS INTERNATIONAL LIMITED MELKSHAM ENGLAND Active FULL 70100 - Activities of head offices
BROWNING GROUP LIMITED LONDON Dissolved... GROUP 46420 - Wholesale of clothing and footwear
LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMP GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OYPLA HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPPORTUNITY TRADING LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
OPPORTUNITY TRADING GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
FINDERS INTERNATIONAL ESTATE AGENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
PATCH CONSULTANCY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LANCASTER HOMES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYRIAD TRIALS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
H & J CARTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAWKIES UK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.