SUPERIOR G LIMITED
Active - Accounts Filed
General Information
NAME
SUPERIOR G LIMITED
COMPANY NUMBER
05392893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2005
(19 years and 8 months old)
WEBSITE
www.superior.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1GA
Telephone: 04122570431
TPS: No
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
Telephone: 704311
Unit 34
Hercules Way
Bowerhill
Melksham, Wiltshire
SN12 6TS
Telephone: 704311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR G LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR CREATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERIOR G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERIOR G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERIOR G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 15/03/2005 - 17/08/2017 (12 years and 5 months) Secretary: 15/03/2005 - 17/08/2017 (12 years and 5 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA DISPLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY LIMITED | Active - Accounts Filed | View Report |
| DELTA SOHO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| DELTA DISPLAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DIGITAL VISCOM LIMITED | Active - Accounts Filed | View Report |
| LICK CREATIVE LIMITED | Active - Accounts Filed | View Report |
| MOVING PRINT DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
| MOVING PRINT DISTRIBUTION LIMITED | Non-Trading | View Report |
| SUPERIOR G LIMITED | Active - Accounts Filed | View Report |
| SUPERIOR CREATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TURNING LEAF FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Kirk Jude Pereira (928354389) Appointed |
| 26/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Chris McDonnell (925204480) has left the board |
| 13/12/2019 | Duncan Scott Miller (905612230) has left the board |
| 19/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Company Secretary Chris McDonnell (925204480) Appointed |
| 15/10/2018 | Alasdair Smyth (923796101) has left the board |
| 30/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/10/2017 | Ian Barry O'Connor (909095642) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Jasbinder Singh Auluk (902977110) Appointed |
| 20/09/2017 | New Board Member Duncan Scott Miller (905612230) Appointed |
| 20/09/2017 | New Board Member Michael Granger Philips (923795949) Appointed |
| 20/09/2017 | Richard George Blueitt (912001432) has left the board |
| 20/09/2017 | Michael John King (908997154) has left the board |
| 20/09/2017 | New Company Secretary Alasdair Smyth (923796101) Appointed |
| 17/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 04/09/2012 | Richard Christopher Masterton has left the board |
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