| Company Name | Supermarket Income Investments UK (No28) Limited |
|---|---|
| Director | Jonathan Martin Austen |
| Company Status | Active |
| Company Number | 13146061 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2021(same day as company formation) |
| Correspondence Address | 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 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 7 April 2024 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page) |
|---|---|
| 7 April 2024 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages) |
| 7 April 2024 | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (31 pages) |
| 7 April 2024 | Audit exemption subsidiary accounts made up to 30 June 2023 (18 pages) |
| 23 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
| 5 June 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 June 2023 (1 page) |
| 5 June 2023 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 (2 pages) |
| 5 June 2023 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page) |
| 5 June 2023 | Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 24 October 2022 | Audit exemption subsidiary accounts made up to 30 June 2022 (17 pages) |
| 24 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 24 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 24 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (30 pages) |
| 9 August 2022 | Memorandum and Articles of Association (35 pages) |
| 9 August 2022 | Resolutions
|
| 31 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
| 31 January 2022 | Registered office address changed from 52 Lime Street London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 January 2022 (1 page) |
| 18 January 2022 | Statement of capital on 18 January 2022
|
| 18 January 2022 | Resolutions
|
| 18 January 2022 | Statement by Directors (1 page) |
| 18 January 2022 | Solvency Statement dated 10/01/22 (1 page) |
| 14 January 2022 | Statement of capital following an allotment of shares on 10 January 2022
|
| 25 May 2021 | Current accounting period extended from 31 January 2022 to 30 June 2022 (1 page) |
| 20 January 2021 | Incorporation Statement of capital on 2021-01-20
|