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Superglazed Limited

Superglazed Limited is an active company incorporated on 28 August 1997 with the registered office located in London, Greater London. Superglazed Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03426113
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Genesis Business Park
Unit 9 & 10 Rainsford Road
London
NW10 7RG
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Genesis Business Park Unit 9 & 10 Rainsford Road Park Royal London NW10 7RJ
Telephone
02089657761
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£287.26K
Increased by £100.57K (+54%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.79M
Increased by £26.25K (+1%)
Total Liabilities
-£613.64K
Decreased by £78.74K (-11%)
Net Assets
£1.18M
Increased by £104.99K (+10%)
Debt Ratio (%)
34%
Decreased by 4.96% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Nirajkumar Yogeshbhai Maheta Resigned
9 Months Ago on 13 Jan 2025
New Charge Registered
11 Months Ago on 1 Dec 2024
Harish Zina Vekaria Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Hirani Investments Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Nirajkumar Yogeshbhai Maheta Appointed
1 Year Ago on 18 Oct 2024
Mr Naresh Kumar Myla Appointed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Miss Diksha Hirani Appointed
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Termination of appointment of Harish Zina Vekaria as a director on 29 October 2024
Submitted on 5 Feb 2025
Termination of appointment of Nirajkumar Yogeshbhai Maheta as a director on 13 January 2025
Submitted on 13 Jan 2025
Registration of charge 034261130005, created on 1 December 2024
Submitted on 2 Dec 2024
Notification of Hirani Investments Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Appointment of Mr Naresh Kumar Myla as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Nirajkumar Yogeshbhai Maheta as a director on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Repayment History
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