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Super Systembau Ltd

Super Systembau Ltd is a dormant company incorporated on 20 January 2020 with the registered office located in London, Greater London. Super Systembau Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12413048
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in France • Born in Apr 1962
Mr Sinasi May
PSC • German • Lives in Germany • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitelaw Business Angels Ltd
Carina Henze is a mutual person.
Active
Bridge Invest St. Neots Ltd
Carina Henze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Carina Henze (PSC) Resigned
6 Months Ago on 15 Jun 2025
Mr Sinasi May (PSC) Details Changed
6 Months Ago on 15 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Aleydin Karayusuf (PSC) Resigned
10 Months Ago on 1 Mar 2025
Sinasi May (PSC) Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 19 Nov 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Change of details for Mr Sinasi May as a person with significant control on 15 June 2025
Submitted on 26 Jun 2025
Cessation of Carina Henze as a person with significant control on 15 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Notification of Sinasi May as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Cessation of Aleydin Karayusuf as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Notification of Aleydin Karayusuf as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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