NO.1 SUPER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 09414949
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, UNITED KINGDOM, NW1 0AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 99 . The most likely internet sites of NO.1 SUPER LIMITED are www.no1super.co.uk, and www.no-1-super.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. No 1 Super Limited is a Private Limited Company. The company registration number is 09414949. No 1 Super Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of No 1 Super Limited is 85 87 Bayham Street London United Kingdom Nw1 0ag. The company`s financial liabilities are £2.84k. It is £2.84k against last year. The cash in hand is £0.14k. It is £0.14k against last year. And the total assets are £2.39k, which is £2.39k against last year. PARSONS, Kate is a Secretary of the company. GLASS, Stuart is a Director of the company. HE, Meijing is a Director of the company. PARSONS, Kate is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


no.1 super Key Finiance

LIABILITIES £2.84k
CASH £0.14k
TOTAL ASSETS £2.39k
All Financial Figures

Current Directors

Secretary
PARSONS, Kate
Appointed Date: 30 January 2015
Director
GLASS, Stuart
Appointed Date: 30 January 2015
56 years old
Director
HE, Meijing
Appointed Date: 30 January 2015
43 years old
Director
PARSONS, Kate
Appointed Date: 30 January 2015
54 years old

Persons With Significant Control

Kate Parsons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meijing He
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Glass
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO.1 SUPER LIMITED Events

16 Mar 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 99
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 99

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