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Superior G Limited

05392893

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Leytonstone House, Leytonstone, London, E11 1GA
Incorporated 15/03/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

70100
Activities of head offices

Officers

Jasbinder Singh Auluk

director · Since 17/08/2017

British · England · Age 61

Michael Granger Philips

director · Since 17/08/2017

British · England · Age 63

Kirk Jude Pereira

director · Since 24/05/2021

New Zealander · England · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/2005

Gary Monument

director · Resigned 30/11/2006

Richard Christopher Masterton

director · Resigned 31/07/2012

Michael John King

director · Resigned 17/08/2017

Ian Barry O'Connor

director · Resigned 17/08/2017

Richard George Blueitt

director · Resigned 17/08/2017

Ian Barry O Connor

secretary · Resigned 17/08/2017

Alasdair Smyth

secretary · Resigned 04/10/2018

Duncan Scott Miller

director · Resigned 29/11/2019

Chris Mcdonnell

secretary · Resigned 09/03/2020

Persons with Significant Control

Delta Display Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Leytonstone House, Leytonstone, London, E11 1GA

Reg: 03162113 · Companies House · Limited Company

Notified 17/08/2017

Former PSCs

Mr Michael John King

Ceased 17/08/2017

Mr Richard George Blueitt

Ceased 17/08/2017

Mr Ian Barry O'Connor

Ceased 17/08/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2025Registered 25/02/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2014Registered 27/05/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Leytonstone House
2026-06-07

LEYTONSTONE HOUSE

post townLondon
2026-06-07

LONDON

officer appointedAULUK, Jasbinder Singh
2026-06-07
officer appointedPEREIRA, Kirk Jude
2026-06-07
officer appointedPHILIPS, Michael Granger
2026-06-07