| Company Name | Supermarket Income Investments UK (No44) Limited |
|---|---|
| Director | Jon Martin Austen |
| Company Status | Active |
| Company Number | 14312729 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2022(1 year, 8 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 Jon Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2022(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(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2022(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 (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 | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 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 | Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 5 May 2023 (2 pages) |
| 5 May 2023 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023 (1 page) |
| 5 May 2023 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page) |
| 21 April 2023 | Current accounting period shortened from 31 August 2023 to 30 June 2023 (1 page) |
| 29 September 2022 | Solvency Statement dated 22/09/22 (1 page) |
| 29 September 2022 | Statement by Directors (1 page) |
| 29 September 2022 | Resolutions
|
| 29 September 2022 | Statement of capital on 29 September 2022
|
| 26 September 2022 | Statement of capital following an allotment of shares on 22 September 2022
|
| 23 August 2022 | Incorporation Statement of capital on 2022-08-23
|