| Company Name | Super Global Asset Management (UK) Ltd |
|---|---|
| Directors | Jiajia Li and Hui Yang |
| Company Status | Active |
| Company Number | 10699334 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Jiajia Li |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 September 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
| Director Name | Ms Hui Yang |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 August 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
| Director Name | Jiang Peng |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
| Director Name | Ms Pak Lai Lau |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 May 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 2, 1st Floor, Barkat House 116-118 Finchley R London NW3 5HT |
| Director Name | Ms Lanlan Zou |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 December 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 June 2019) |
| Role | General Manager |
| Country of Residence | China |
| Correspondence Address | 10 Kiln Court 18 Newell Street London E14 7JP |
Location
| Registered Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
|---|---|
| 10 August 2020 | Director's details changed for Ms Hui Yang on 10 August 2020 (2 pages) |
| 10 August 2020 | Appointment of Ms Hui Yang as a director on 4 August 2020 (2 pages) |
| 22 June 2020 | Termination of appointment of Jiang Peng as a director on 22 June 2020 (1 page) |
| 24 March 2020 | Registered office address changed from 10 Kiln Court 18 Newell Street London E14 7JP England to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 24 March 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 September 2019 | Appointment of Ms Jiajia Li as a director on 9 September 2019 (2 pages) |
| 20 June 2019 | Termination of appointment of Lanlan Zou as a director on 19 June 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 25 February 2019 | Registered office address changed from Suit 2, 1st Floor, Barkat House 116-118 Finchley Road London London NW3 5HT England to 10 Kiln Court 18 Newell Street London E14 7JP on 25 February 2019 (1 page) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 June 2018 | Termination of appointment of Pak Lai Lau as a director on 31 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 14 December 2017 | Appointment of Ms Lanlan Zou as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Ms Pak Lai Lau as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Jiang Peng as a person with significant control on 14 December 2017 (1 page) |
| 14 December 2017 | Appointment of Ms Pak Lai Lau as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Notification of Hainan Super Asset Management Ltd as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Jiang Peng as a person with significant control on 14 December 2017 (1 page) |
| 14 December 2017 | Notification of Hainan Super Asset Management Ltd as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Ms Lanlan Zou as a director on 14 December 2017 (2 pages) |
| 30 March 2017 | Incorporation
Statement of capital on 2017-03-30
|
| 30 March 2017 | Incorporation
Statement of capital on 2017-03-30
|