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Super Taste Ltd

Super Taste Ltd is an active company incorporated on 31 August 2020 with the registered office located in Cardiff, South Glamorgan. Super Taste Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12846188
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Unreported
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Jan19 Jun 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 16 June 2026
Due by 16 March 2027 (1 year 6 months remaining)
Contact
Address
4385
12846188 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Aug 1953 • General Manager
Director • Commercial Director • Irish • Lives in Ireland • Born in Jan 1980
Director • Manager • Italian • Lives in Italy • Born in Jan 1997
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Giokar Limited
Roberto Pedretti is a mutual person.
Dissolved
Be Eataly Goods Ltd
Roberto Pedretti is a mutual person.
Dissolved
SPR Commerce Limited
Roberto Pedretti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
19 Jun 2025
For period 19 Jan19 Jun 2025
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£14.91M
Increased by £1.92M (+15%)
Total Liabilities
-£63K
Increased by £7K (+13%)
Net Assets
£14.85M
Increased by £1.91M (+15%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Robrto Pedretti (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Robrto Pedretti (PSC) Appointed
3 Months Ago on 31 May 2025
Kamil Marcin Gruchot (PSC) Resigned
3 Months Ago on 30 May 2025
Kamil Marcin Gruchot Resigned
3 Months Ago on 30 May 2025
Mr Roberto Pedretti Appointed
3 Months Ago on 30 May 2025
Desmond Carl Ferguson (PSC) Resigned
8 Months Ago on 1 Jan 2025
Kamil Gruchot (PSC) Appointed
8 Months Ago on 1 Jan 2025
Desmond Carl Ferguson Resigned
8 Months Ago on 1 Jan 2025
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Documents
Submitted on 12 Aug 2025
Submitted on 12 Aug 2025
Submitted on 12 Aug 2025
Notification of Robrto Pedretti as a person with significant control on 31 May 2025
Submitted on 13 Jul 2025
Appointment of Mr Roberto Pedretti as a director on 30 May 2025
Submitted on 13 Jul 2025
Termination of appointment of Kamil Marcin Gruchot as a director on 30 May 2025
Submitted on 13 Jul 2025
Cessation of Kamil Marcin Gruchot as a person with significant control on 30 May 2025
Submitted on 13 Jul 2025
Change of details for Mr Robrto Pedretti as a person with significant control on 1 June 2025
Submitted on 13 Jul 2025
Micro company accounts made up to 19 June 2025
Submitted on 20 Jun 2025
Previous accounting period shortened from 31 January 2026 to 16 June 2025
Submitted on 20 Jun 2025
Repayment History
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