| Company Name | Super K Limited |
|---|---|
| Director | Kezim Medov |
| Company Status | Active |
| Company Number | 07894138 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Kezim Medov |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 221b Windmill Road London W5 4DJ |
| Secretary Name | Rukiye Ali |
|---|---|
| Status | Current |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 221b Windmill Road London W5 4DJ |
| Director Name | Mr Kezim Medov |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 24a Derby Street Burton On Trent DE14 2LA |
Contact
| Website | www.super-c.net |
|---|
Location
| Registered Address | 221b Windmill Road London W5 4DJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 7 February 2020 | Notification of Kezim Medov as a person with significant control on 7 February 2020 (2 pages) |
| 7 February 2020 | Withdrawal of a person with significant control statement on 7 February 2020 (2 pages) |
| 24 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 30 December 2019 with updates (3 pages) |
| 26 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 12 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from 19 Abercrombie House Australia Road White City W12 7AQ to 6 Westcroft Court King Street Hammersmith W6 0RY on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 19 Abercrombie House Australia Road White City W12 7AQ to 6 Westcroft Court King Street Hammersmith W6 0RY on 30 March 2016 (2 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 December 2014 | Registered office address changed from 19 White City Estate London W12 7AQ England to 19 Abercrombie House Australia Road White City W12 7AQ on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from 34 Iveagh Avenue London NW10 7DH to 19 Abercrombie House Australia Road White City W12 7AQ on 30 December 2014 (1 page) |
| 30 December 2014 | Secretary's details changed for Rukiye Ali on 30 December 2014 (1 page) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr Kezim Medov on 30 December 2014 (2 pages) |
| 30 December 2014 | Registered office address changed from 34 Iveagh Avenue London NW10 7DH to 19 Abercrombie House Australia Road White City W12 7AQ on 30 December 2014 (1 page) |
| 30 December 2014 | Secretary's details changed for Rukiye Ali on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from 19 White City Estate London W12 7AQ England to 19 Abercrombie House Australia Road White City W12 7AQ on 30 December 2014 (1 page) |
| 30 December 2014 | Director's details changed for Mr Kezim Medov on 30 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 May 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 11 April 2013 | Registered office address changed from 24a Derby Street Burton on Trent DE14 2LA England on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 24a Derby Street Burton on Trent DE14 2LA England on 11 April 2013 (1 page) |
| 25 January 2012 | Appointment of Keziu Medov as a director (3 pages) |
| 25 January 2012 | Appointment of Keziu Medov as a director (3 pages) |
| 16 January 2012 | Appointment of Rukiye Ali as a secretary (3 pages) |
| 16 January 2012 | Appointment of Rukiye Ali as a secretary (3 pages) |
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|