SUPER SEALED UNITS LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
SUPER SEALED UNITS LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
SUPER SEALED UNITS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SUPER SEALED UNITS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SUPER SEALED UNITS LIMITED - WEMBLEY
This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware
23190 - Manufacture and processing of other glass, including technical glassware
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RELANS, 1ST FLOOR
65-67 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8DP
This Company Originates in : United Kingdom
Previous trading names include:
SUPER TOUGHENED GLASS (NORTH) LIMITED (until 15/04/2011)
SUPER TOUGHENED GLASS (NORTH) LIMITED (until 15/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
RELANS, 1ST FLOOR
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY DEVJI MEGHANI | May 1976 | British | Director | 2011-04-11 | CURRENT |
| MR DEVJI MEGHANI | May 1953 | British | Director | 2011-04-11 | CURRENT |
| MR KARSAN KANJI HIRANI | Feb 1959 | British | Director | 2007-11-02 | CURRENT |
| MR KARSAN KANJI HIRANI | Feb 1959 | British | Secretary | 2007-11-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-02 UNTIL 2007-11-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-02 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karsan Kanji Hirani | 2016-04-06 | 2/1959 | Wembley Middlesex | Ownership of shares 25 to 50 percent |
| Mr Devji Khimji Meghani | 2016-04-06 | 5/1953 | Wembley Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUPER_SEALED_UNITS_LTD - Accounts | 2024-05-14 | 31-05-2023 | £1,083,156 Cash £4,624,503 equity |
| SUPER_SEALED_UNITS_LTD - Accounts | 2023-05-31 | 31-05-2022 | £2,095,408 Cash £3,555,990 equity |
| SUPER_SEALED_UNITS_LTD - Accounts | 2022-03-01 | 31-05-2021 | £1,123,117 Cash £3,321,445 equity |
| SUPER_SEALED_UNITS_LTD - Accounts | 2021-04-02 | 31-05-2020 | £863,680 Cash £4,084,038 equity |
| Super Sealed Units Ltd 31/05/2018 iXBRL | 2019-02-21 | 31-05-2018 | £1,304,103 Cash £2,222,403 equity |