| Company Name | Superbuys Online Ltd |
|---|---|
| Director | Rahul - |
| Company Status | Active |
| Company Number | SC590298 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Rahul - |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 04 April 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1, 27 Hope Street Glasgow G2 6AB Scotland |
| Director Name | Mr Khalil Akhtar |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2018(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1, 27 Hope Street Glasgow G2 6AB Scotland |
| Secretary Name | Mrs Rbana Akhtar |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Singer Road East Kilbride Glasgow G75 0XS Scotland |
Location
| Registered Address | Flat 3/1, 27 Hope Street Glasgow G2 6AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 18 February 2024 with updates (4 pages) |
|---|---|
| 20 March 2024 | Notification of Rahul - as a person with significant control on 4 April 2023 (2 pages) |
| 15 March 2024 | Appointment of Mr Rahul - as a director on 4 April 2023 (2 pages) |
| 11 March 2024 | Cessation of Khalil Akhtar as a person with significant control on 4 April 2023 (1 page) |
| 11 March 2024 | Termination of appointment of Khalil Akhtar as a director on 4 April 2023 (1 page) |
| 11 March 2024 | Registered office address changed from 2 Singer Road East Kilbride Glasgow G75 0XS Scotland to Flat 3/1, 27 Hope Street Glasgow G2 6AB on 11 March 2024 (1 page) |
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 23 April 2020 | Director's details changed for Mr Kal Akhtar on 9 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Mr Mohammad Khalil Akhtar on 8 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 21 January 2020 | Termination of appointment of Rbana Akhtar as a secretary on 1 January 2020 (1 page) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 November 2019 | Registered office address changed from 53 Colvilles Place East Kilbride Glasgow G75 0PZ United Kingdom to 2 Singer Road East Kilbride Glasgow G75 0XS on 12 November 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 5 June 2018 | Director's details changed for Mr Khalil Akhtar on 25 May 2018 (2 pages) |
| 2 March 2018 | Incorporation Statement of capital on 2018-03-02
|