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Southfields Superstore Ltd

Southfields Superstore Ltd is an active company incorporated on 9 April 2020 with the registered office located in Letchworth Garden City, Hertfordshire. Southfields Superstore Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552807
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (9 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
69 Sanderling Close
Letchworth Garden City
SG6 4HZ
England
Address changed on 18 Dec 2024 (9 months ago)
Previous address was 7-8 the Parade Southfields Letchworth Garden City Hertfordshire SG6 4NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Shop Owner • British • Lives in England • Born in Apr 1979
Director • Shop Owner • Turkish • Lives in England • Born in Jul 1958
Director • South African • Lives in England • Born in Oct 1987
Mr Jerry Mark Katobemo
PSC • South African • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cell (Winchmore Hill) Limited
Aziz Dogan is a mutual person.
Active
Dogan Group Ltd
Aziz Dogan is a mutual person.
Active
Kilic Fruit&Veg Limited
Fatih Kilic is a mutual person.
Active
Innovation X Engineering Ltd
Fatih Kilic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£525.91K
Increased by £55.19K (+12%)
Total Liabilities
-£572.8K
Increased by £86.16K (+18%)
Net Assets
-£46.9K
Decreased by £30.97K (+194%)
Debt Ratio (%)
109%
Increased by 5.53% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Jerry Mark Katobemo (PSC) Appointed
9 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 18 Dec 2024
Fatih Kilic Resigned
9 Months Ago on 10 Dec 2024
Fatih Kilic (PSC) Resigned
9 Months Ago on 10 Dec 2024
Mr Jerry Mark Katobemo Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Aziz Dogan (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Aziz Dogan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Cessation of Fatih Kilic as a person with significant control on 10 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 7-8 the Parade Southfields Letchworth Garden City Hertfordshire SG6 4NB England to 69 Sanderling Close Letchworth Garden City SG6 4HZ on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Fatih Kilic as a director on 10 December 2024
Submitted on 18 Dec 2024
Notification of Jerry Mark Katobemo as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Jerry Mark Katobemo as a director on 10 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Termination of appointment of Aziz Dogan as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Aziz Dogan as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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