| Company Name | Supermarket Income Investments UK (No23) Limited |
|---|---|
| Director | Jonathan Martin Austen |
| Company Status | Active |
| Company Number | 12949988 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | Hanway Advisory Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2023(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2020(same day as company formation) |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Location
| Registered Address | 1 King William Street London EC4N 7AF |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 4 January 2022 | Delivered on: 6 January 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land lying to the west of benton road, newcastle upon tyne registered with freehold absolute title under title number TY532435. Land and buildings on the north side of etherstone avenue, newcastle upon tyne NE7 7JW registered with freehold absolute title under title number TY210328. Outstanding |
|---|---|
| 20 January 2021 | Delivered on: 28 January 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as the freehold land lying to the west of benton road, newcastle upon tyne and land and buildings on the north side of etherstone avenue, newcastle upon tyne NE7 7JW registered at the land registry with title numbers TY532435 and TY210328. Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 (2 pages) |
| 5 May 2023 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 (1 page) |
| 5 May 2023 | Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023 (2 pages) |
| 5 May 2023 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page) |
| 21 April 2023 | Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 14 October 2020 (2 pages) |
| 5 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (30 pages) |
| 5 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 5 April 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (17 pages) |
| 5 April 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 17 October 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
| 9 August 2022 | Resolutions
|
| 9 August 2022 | Memorandum and Articles of Association (21 pages) |
| 15 July 2022 | Solvency Statement dated 01/07/22 (1 page) |
| 15 July 2022 | Resolutions
|
| 15 July 2022 | Statement by Directors (1 page) |
| 15 July 2022 | Statement of capital on 15 July 2022
|
| 13 July 2022 | Statement of capital following an allotment of shares on 1 July 2022
|
| 19 January 2022 | Full accounts made up to 30 June 2021 (20 pages) |
| 6 January 2022 | Registration of charge 129499880002, created on 4 January 2022 (83 pages) |
| 15 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
| 22 February 2021 | Resolutions
|
| 22 February 2021 | Memorandum and Articles of Association (20 pages) |
| 28 January 2021 | Registration of charge 129499880001, created on 20 January 2021 (73 pages) |
| 5 November 2020 | Resolutions
|
| 5 November 2020 | Solvency Statement dated 27/10/20 (1 page) |
| 5 November 2020 | Statement by Directors (1 page) |
| 5 November 2020 | Statement of capital on 5 November 2020
|
| 29 October 2020 | Current accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
| 29 October 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 14 October 2020 | Incorporation Statement of capital on 2020-10-14
|