SUPER DILIGENCE LIMITED
37 BEECH GROVE, BRADFORD BD3 0PP- Dissolved
- Private Limited Company
- Company No. 10751978
- Last Updated: 27 Jun 2021
Company Profile
SUPER DILIGENCE LIMITED was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in BRADFORD. SUPER DILIGENCE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | SUPER DILIGENCE LIMITED |
|---|---|
| Company number | 10751978 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BEECH GROVE BRADFORD BD3 0PP |
|---|---|
| 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 |
|---|---|
| Miss Sannah Hussain Nationality: British |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 May 2020 |
Mortgages
No mortgages have been registered against SUPER DILIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPER DILIGENCE LIMITED | 03 May 2017 |