SUPER COMPONENTS LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 11232285
- Last Updated: 01 Mar 2024
Company Profile
SUPER COMPONENTS LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. SUPER COMPONENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 9 days.
| Name | SUPER COMPONENTS LIMITED |
|---|---|
| Company number | 11232285 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| 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 |
|---|---|
| Mr Krupen Patel Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Minaxi Naresh Patel Nationality: British |
Dates: Monday, March 5, 2018 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naresh Patel Nationality: British |
Dates: Monday, March 5, 2018 - Sunday, December 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER COMPONENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPER COMPONENTS LIMITED | 05 Mar 2018 |
| SUPER COMPONENTS PROPERTY LIMITED | 12 Nov 2019 |