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The Super Prime Advisor Ltd

The Super Prime Advisor Ltd is a dormant company incorporated on 12 December 2022 with the registered office located in London, Greater London. The Super Prime Advisor Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14536534
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
20 Calico House Clove Hitch Quay
London
SW11 3TN
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 20a Rossetti Garden Mansions Flood Street London SW3 5QY England
Telephone
07388 138060
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Agentwise Ltd
Mr Eric Corsaletti-Delgado is a mutual person.
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Les Frenchies Ltd
Mr Eric Corsaletti-Delgado is a mutual person.
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Global Trusted Advisors Ltd
Mr Eric Corsaletti-Delgado is a mutual person.
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Cadogan Private Office Limited
Mr Eric Corsaletti-Delgado is a mutual person.
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Mayriver Real Estate Ltd
Mr Eric Corsaletti-Delgado is a mutual person.
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Super Prime Property Management Ltd
Mr Eric Corsaletti-Delgado is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Eric Corsaletti-Delgado Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Eric Corsaletti-Delgado Appointed
1 Year 8 Months Ago on 3 Jan 2024
Eric Maybridge Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Eric Corsaletti-Delgado Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Eric Corsaletti-Delgado Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20 Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 20 Calico House Clove Hitch Quay London SW11 3TN England to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Eric Maybridge as a director on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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