SUPERPHASE LETTINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
SUPERPHASE LETTINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUPERPHASE LETTINGS LIMITED was incorporated 4 years ago on 31/07/2019 and has the registered number: 12131415. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPERPHASE LETTINGS LIMITED was incorporated 4 years ago on 31/07/2019 and has the registered number: 12131415. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPERPHASE LETTINGS LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/05/2022 | 31/03/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PETER MADDEN | Mar 1987 | British | Director | 2022-05-30 | CURRENT |
| GARRY JOHN WILSON | Apr 1960 | British | Director | 2019-07-31 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welford Bidco 4 Midco Limited | 2022-05-30 - 2022-05-30 | Granville Road Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Welford Bidco 4 Limited | 2022-05-30 | Granville Road Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eastleigh Care Group Limited | 2019-07-31 - 2022-05-30 | South Molton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Superphase Lettings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 31-03-2023 | £23,687 Cash £-44,713 equity |
| Superphase Lettings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-05-2022 | £10,915 Cash £-3,951 equity |
| Accounts filed on 30-06-2021 | 2022-03-09 | 30-06-2021 | £100 equity |
| Accounts filed on 31-07-2020 | 2021-05-01 | 31-07-2020 | £100 equity |