Back to search
Superior G Limited
05392893
active
ltd
england wales
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 officesOfficers
Former
Ian Barry O'Connor
director · Resigned 17/08/2017
Ian Barry O Connor
secretary · Resigned 17/08/2017
Richard George Blueitt
director · Resigned 17/08/2017
Michael John King
director · 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
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Leytonstone House
2026-06-07LEYTONSTONE HOUSE
post town → London
2026-06-07LONDON