Superior G Limited. Head office in London. Check Director.

Superior G Limited, London

Superior G Limited is a private limited company. Situated at Leytonstone House, Leytonstone, London E11 1GA, this 19 years old firm was incorporated on 2005-03-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Kirk P. (appointed on 24 May 2021), Jasbinder A. (appointed on 17 August 2017), Michael P. (appointed on 17 August 2017).

About
Name: Superior G Limited
Number: 05392893
Incorporation date: 2005-03-15
End of financial year: 31 December


Address:	Leytonstone House Leytonstone London E11 1GA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Delta Display Holdings Limited

17 August 2017

Address	Leytonstone House Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03162113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian O.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Michael K.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Richard B.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The deadline for Superior G Limited confirmation statement filing is 2024-08-08. The most recent one was submitted on 2023-07-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Delta Display Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leytonstone, E11 1GA London. Ian O. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Michael K. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (49 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (50 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 13th, November 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2017 \| resolution	Free Download (12 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 15th, September 2017 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 13th, September 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (38 pages)
SH01	99225.00 GBP is the capital in company's statement on 2016/04/04 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, August 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, January 2016 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
SH01	94500.00 GBP is the capital in company's statement on 2015/07/03 capital
SH01	94500.00 GBP is the capital in company's statement on 2015/04/03 filed on: 8th, May 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
SH01	90000.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 26th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, April 2013 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 23rd, November 2012 \| accounts	Free Download (25 pages)
SH03	Own shares purchase filed on: 18th, September 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 28th, August 2012 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/2890000.00 GBP filed on: 28th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 8th, November 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/05/10 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 1st, December 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
169	Purchased 30000 own shares on 2009/03/30. Value of each share 1 Gbp, total number of shares: 120000. filed on: 27th, April 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 15th, April 2009 \| resolution	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2005 \| resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)

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