Superetto Limited

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Superetto Limited

03299823Private Limited With Share Capital

113 Brent Street, London, NW42DX
Incorporated

08/01/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Superetto Limited (03299823) is a private limited with share capital incorporated on 08/01/1997 (29 years old) and registered in london, NW42DX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/01/1997
NW42DX
2 employees

Financial Overview

Total Assets

£25.39M

Liabilities

£10.76M

Net Assets

£14.63M

Cash

£2.6K

Key Metrics

2

Employees

2

Directors

9

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Change Sail Address Company With New Address
Category:Address
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Auditors Resignation Company
Category:Auditors
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2010
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Accounts
Date:17-05-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:09-02-2006
Legacy
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Address
Date:17-02-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Mortgage
Date:09-10-2000
Legacy
Category:Annual Return
Date:28-01-2000
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Gazette Notice Compulsory
Category:Gazette
Date:20-04-1999
Legacy
Category:Gazette
Date:06-10-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

113 Brent Street, London, NW42DXRegistered

Contact

113 Brent Street, London, NW42DX