SUPERSTRUCT ENTERTAINMENT LIMITED
7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 10729135
- Last Updated: 01 Mar 2024
Company Profile
SUPERSTRUCT ENTERTAINMENT LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in LONDON. SUPERSTRUCT ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 6 months and 21 days.
| Name | SUPERSTRUCT ENTERTAINMENT LIMITED |
|---|---|
| Company number | 10729135 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Siniša Krnić Nationality: British |
Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sinisa Krnic Nationality: British |
Dates: Wednesday, April 19, 2017 - present
significant influence or control
|
| Superstruct Holding S.A R.L. Rue Dicks, L-1417 |
Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Superstruct Holding S.A.R.L. Rue Dicks, L-1417 |
Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERSTRUCT ENTERTAINMENT LIMITED | 19 Apr 2017 |