Super Poly Ltd, Romsey
Super Poly Ltd is a private limited company. Registered at Unit 3, Shelley Farm Shelley Lane, Ower, Romsey SO51 6AS, this 12 years old business was incorporated on 2011-11-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this firm: Samuel E. (appointed on 07 September 2021), Edward N. (appointed on 07 March 2012), Julian E. (appointed on 07 November 2011).
| About | |
|---|---|
| Name: Super Poly Ltd | |
| Number: 07838001 | |
| Incorporation date: 2011-11-07 | |
| End of financial year: 31 March |
| Address: |
Unit 3, Shelley Farm Shelley Lane Ower Romsey SO51 6AS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Super Poly Holdings Ltd
12 September 2022
| Address | Unit 3 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14204913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Julian E.
6 April 2016 - 12 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward N.
6 April 2016 - 12 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 169,328 | 412,435 | 501,414 | 655,478 | 744,668 | 872,701 | 1,040,190 | 1,259,867 | 3,725,607 | 4,285,365 | 4,438,614 |
| Number Shares Allotted | 2 | 2 | 2 | 250 | - | - | - | - | - | - | - |
| Shareholder Funds | 58 | 1,332 | 4,825 | 45,934 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 58 | 1,332 | 4,825 | 45,934 | 148,535 | 270,874 | 432,535 | 755,379 | 2,704,359 | 3,203,746 | 3,256,424 |
The date for Super Poly Ltd confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Super Poly Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelley Lane, Ower, SO51 6AS Romsey, Hampshire. Julian E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 7th Nov 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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