SUPER TOUGHENED GROUP LTD - WEMBLEY


Company Profile Company Filings

Overview

SUPER TOUGHENED GROUP LTD is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
SUPER TOUGHENED GROUP LTD was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906897. The accounts status is GROUP and accounts are next due on 29/02/2024.

SUPER TOUGHENED GROUP LTD - WEMBLEY

This company is listed in the following categories:
23120 - Shaping and processing of flat glass
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

65-67 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT PATEL Aug 1972 British Director 2022-10-21 CURRENT
MR SANJAY DEVJI MEGHANI May 1976 British Director 2019-03-26 CURRENT
RITESH HIRANI Aug 1985 British Director 2019-03-26 CURRENT
RITESH KARSAN HIRANI Secretary 2019-03-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Devji Meghani 2022-09-07 5/1976 Wembley   Middlesex Significant influence or control
Mr Ritesh Karsan Hirani 2019-03-26 8/1985 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPER TOUGHENED GLASS LIMITED WEMBLEY Active FULL 23120 - Shaping and processing of flat glass
SUPER SEALED UNITS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
HIRANI INVESTMENTS LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JARN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LDS INVESTMENTS LTD WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SUPER_TOUGHENED_GROUP_LTD - Accounts 2024-03-15 31-05-2023 £61,205 Cash £29,774,781 equity
SUPER_TOUGHENED_GROUP_LTD - Accounts 2022-04-22 31-05-2021 £2,082 Cash £18,726,538 equity

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