SUPER SUCCESSFUL BUSINESS LIMITED
LONDON

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Company number 09894088
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address DEPT 1521 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a director on 21 March 2017; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017. The most likely internet sites of SUPER SUCCESSFUL BUSINESS LIMITED are www.supersuccessfulbusiness.co.uk, and www.super-successful-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Super Successful Business Limited is a Private Limited Company. The company registration number is 09894088. Super Successful Business Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Super Successful Business Limited is Dept 1521 601 International House 223 Regent Street London England W1b 2qd. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 21 March 2017
Director
TRIPATHI, Neeraj Kumar
Appointed Date: 21 March 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 21 March 2017
Appointed Date: 30 November 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 21 March 2017
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 21 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Cfs Secretaries Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

SUPER SUCCESSFUL BUSINESS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Cfs Secretaries Limited as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Bryan Anthony Thornton as a director on 21 March 2017
21 Mar 2017
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 601 International House 223 Regent Street London W1B 2QD on 21 March 2017
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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