SUPER DUPER GOODS LIMITED
C/O SMITH HANNAH 50, WOODGATE, LEICESTER LE3 5GF- Active
- Private Limited Company
- Company No. 08460831
- Last Updated: 01 Mar 2024
Company Profile
SUPER DUPER GOODS LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in LEICESTER. SUPER DUPER GOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 16 days.
| Name | SUPER DUPER GOODS LIMITED |
|---|---|
| Company number | 08460831 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMITH HANNAH 50 WOODGATE LEICESTER LE3 5GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Boss Holdings Limited Woodgate, LE3 5GF |
Dates: Monday, September 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Tariq Al-Toma Nationality: British |
Dates: Thursday, July 28, 2016 - Sunday, September 10, 2023
ownership of shares 50 to 75 percent
|
| Mr Kevin Lee Nationality: British |
Dates: Thursday, July 28, 2016 - Monday, September 10, 2018
ownership of shares 50 to 75 percent
|
| Mr Kevin Kai Wing Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
significant influence or control
|
| Mr Tariq Al-Toma Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER DUPER GOODS LIMITED | 25 Mar 2013 |
| ICHIBAN CLOTHING LIMITED | 15 Oct 2015 |