Company NameSuperbhomes Spv01 Ltd
DirectorsLukasz Salamon and Jan Pawel Kortyczko
Company StatusActive
Company Number10924376
CategoryPrivate Limited Company
Incorporation Date21 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lukasz Salamon
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LZ
Director NameMr Jan Pawel Kortyczko
Date of BirthJune 1984 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LZ

Location

Registered Address85 Great Portland Street
London
W1W 7LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due5 June 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End05 September

Returns

Latest Return15 June 2023 (10 months, 3 weeks ago)
Next Return Due29 June 2024 (1 month, 3 weeks from now)

Filing History

30 September 2023Micro company accounts made up to 31 August 2022 (2 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
5 September 2022Micro company accounts made up to 31 August 2021 (2 pages)
30 June 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 May 2022Previous accounting period shortened from 30 November 2021 to 5 September 2021 (1 page)
25 May 2022Previous accounting period extended from 31 August 2021 to 30 November 2021 (1 page)
24 July 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
2 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
1 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
27 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
14 August 2018Registered office address changed from 3 &5 Station Road Keynsham Bristol BS31 2BH United Kingdom to 85 Great Portland Street London W1W 7LZ on 14 August 2018 (1 page)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)