Superior Design UK Limited

Company Name	Superior Design UK Limited
Director	Vladeta Zdravkovic
Company Status	Active
Company Number	03289032
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Vladeta Zdravkovic
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	128 Shakespeare Road London W3 6SW

Secretary Name	Mr Stephen David Cunnington
Status	Current
Appointed	22 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	352 Fulham Road London SW10 9UH

Director Name	Stephen David Cunnington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Stephens Road Barnet Hertfordshire EN5 2TA

Secretary Name	Mr Vladeta Zdravkovic
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	7 St Stephens Road Barnet Hertfordshire EN5 2TA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.superiordesignuk.com

Location

Registered Address	352 Fulham Road London SW10 9UH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stephen David Cunnington 50.00% Ordinary
1 at £1	Vlada Zdravkovic 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,123
Cash	£107
Current Liabilities	£50,637

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

18 August 1997	Delivered on: 22 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 August 1997

Delivered on: 22 August 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 November 2016	Termination of appointment of Stephen David Cunnington as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Stephen David Cunnington as a director on 22 November 2016 (1 page)
23 November 2016	Appointment of Mr Stephen David Cunnington as a secretary on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Stephen David Cunnington as a secretary on 22 November 2016 (2 pages)
25 April 2016	Satisfaction of charge 1 in full (1 page)
25 April 2016	Satisfaction of charge 1 in full (1 page)
25 March 2016	Termination of appointment of Vladeta Zdravkovic as a secretary on 25 March 2016 (1 page)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
25 March 2016	Termination of appointment of Vladeta Zdravkovic as a secretary on 25 March 2016 (1 page)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
23 March 2016	Secretary's details changed for Vlada Zdravkovic on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for Vlada Zdravkovic on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Vladeta Zdravkovic on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Vladeta Zdravkovic on 23 March 2016 (2 pages)
22 February 2016	Director's details changed for Vlada Zdravkovic on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Vlada Zdravkovic on 22 February 2016 (2 pages)
9 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
9 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (5 pages)
21 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (5 pages)
21 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (5 pages)
1 August 2013	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 1 August 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 1 August 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2009	Director's details changed for Stephen David Cunnington on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Vlada Zdravkovic on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen David Cunnington on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Vlada Zdravkovic on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 09/12/07; full list of members (2 pages)
4 February 2008	Return made up to 09/12/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 January 2007	Return made up to 09/12/06; full list of members (2 pages)
10 January 2007	Return made up to 09/12/06; full list of members (2 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 February 2005	Return made up to 09/12/04; full list of members (7 pages)
11 February 2005	Return made up to 09/12/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 February 2004	Return made up to 09/12/03; full list of members (7 pages)
16 February 2004	Return made up to 09/12/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 February 2003	Return made up to 09/12/02; full list of members (7 pages)
10 February 2003	Return made up to 09/12/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 February 2002	Return made up to 09/12/01; full list of members (6 pages)
14 February 2002	Return made up to 09/12/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
15 December 2000	Return made up to 09/12/00; full list of members (6 pages)
15 December 2000	Return made up to 09/12/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 February 2000	Return made up to 09/12/99; full list of members (6 pages)
10 February 2000	Return made up to 09/12/99; full list of members (6 pages)
22 March 1999	Return made up to 09/12/98; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 March 1999	Return made up to 09/12/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 March 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: 7 st stephens road barnet hertfordshire EN5 2TA (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 7 st stephens road barnet hertfordshire EN5 2TA (1 page)
24 January 1997	Ad 09/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 January 1997	Ad 09/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
9 December 1996	Incorporation (12 pages)
9 December 1996	Incorporation (12 pages)