Superlima Limited. Head office in London. Check Director.

Superlima Limited, London

Superlima Limited is a private limited company. Registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA, this 19 years old enterprise was incorporated on 2005-01-17 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this enterprise: Afroditi A. (appointed on 12 February 2019).

About
Name: Superlima Limited
Number: 05333751
Incorporation date: 2005-01-17
End of financial year: 31 December


Address:	1 Kings Avenue Winchmore Hill London N21 3NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Konstantinos A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,452,020	7,759,842	7,018,665	7,454,305	8,242,833	8,503,449	8,503,449	8,503,449	8,503,449	8,503,449	382,244	382,244
Fixed Assets	10,098,292	10,098,292	10,098,292	2,107,333	2,107,333	-	-	2,107,333	2,107,333	2,107,333	736,378	736,378
Total Assets Less Current Liabilities	17,135,378	17,564,506	17,092,133	9,528,474	10,314,328	10,565,399	10,562,757	10,560,960	10,557,926	10,555,617	-21,508,388	-21,510,387
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-2,631,023	-2,533,004	-2,409,300	-12,935,398	-15,182,519	-	-	-	-	-	-	-

The due date for Superlima Limited confirmation statement filing is 2024-06-18. The last confirmation statement was filed on 2023-06-04. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Konstantinos A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 4th June 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 4th June 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (12 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 4th June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 4th June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 16th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 16th July 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th February 2019. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th February 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 16th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 16th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 16th July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 30th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
MISC	Section 519 - aud res filed on: 19th, June 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 30th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 9th March 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 9th March 2011 from 1 Kings Avenue London N21 3NA filed on: 9th, March 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 31st, March 2010 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on Thursday 4th February 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, August 2009 \| accounts	Free Download (15 pages)
287	Registered office changed on 06/02/2009 from 18 creighton avenue muswell hill london N10 1NU filed on: 6th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 6th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, May 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (11 pages)

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