Superservice Limited. Head office in London. Check Director.

Superservice Limited, London

Superservice Limited is a private limited company. Located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the aforementioned 26 years old enterprise was incorporated on 1997-07-31 and is categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
2 directors can be found in this firm: Hannah K. (appointed on 01 November 2021), Albert B. (appointed on 31 July 1997). Among the secretaries (1 in total), we can name: Leslie B. (appointed on 31 July 1997).

About
Name: Superservice Limited
Number: 03412690
Incorporation date: 1997-07-31
End of financial year: 04 January


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Richtone Developments Ltd

6 April 2016

Address	P.O. Box 146 Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virgin Island
Place registered	Company Registry, British Virgin Islands
Registration number	222801
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	404,272	282,396	294,877	377,637	362,318	365,915
Total Assets Less Current Liabilities	368,286	246,469	246,851	284,680	293,557	308,892

The deadline for Superservice Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was sent on 2023-07-31. The deadline for the next accounts filing is 04 January 2024. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Richtone Developments Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Road Town.

Company filing

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 5th January 2021 to Monday 4th January 2021 filed on: 3rd, October 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, March 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 6th January 2019 to Saturday 5th January 2019 filed on: 2nd, January 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 7th January 2019 to Sunday 6th January 2019 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 8th January 2015 to Wednesday 7th January 2015 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Wednesday 31st December 2014 (was Thursday 8th January 2015). filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 1st January 2014. filed on: 31st, December 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 2nd January 2014 to Wednesday 1st January 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 3rd January 2013 to Wednesday 2nd January 2013 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Tuesday 3rd January 2012, originally was Wednesday 4th January 2012. filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 5th January 2012 to Wednesday 4th January 2012 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 6th January 2011 to Wednesday 5th January 2011 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 7th January 2010 to Wednesday 6th January 2010 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 29th December 2009 (was Thursday 7th January 2010). filed on: 16th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
363a	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (5 pages)
363a	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (4 pages)
363a	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001 \| annual return	Free Download (5 pages)
363a	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000 \| accounts	Free Download (5 pages)
363a	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
363a	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 12th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 12th, April 1999 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 16th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 16th, September 1998 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998 \| annual return	Free Download (6 pages)

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