SUPER BUSINESS LTD
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14131390
- Last Updated: 01 Mar 2024
Company Profile
SUPER BUSINESS LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. SUPER BUSINESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 2 years 5 months and 21 days.
| Name | SUPER BUSINESS LTD |
|---|---|
| Company number | 14131390 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Pamela De Los Angeles Beytía Miranda Nationality: Chilean |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Juan Pablo Ruvalcaba Carrascal Nationality: Spanish |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Wednesday, May 25, 2022 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2024, (-264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER BUSINESS LTD | 25 May 2022 |