OpenCompanies

Super Systembau Ltd

Company number
12413048
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2020
Nature of business
Other business support service activities n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Control

NameNature of controlNotifiedCeased
Mr Aleydin Karayusuf Ownership Of Shares 25 To 50 Percent 29 Nov 2023 1 Mar 2025
Mrs Carina Henze Ownership Of Shares 75 To 100 Percent 20 Jan 2020 15 Jun 2025
Mr Sinasi May Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2025

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £10 £10
31 Jan 2024 Dormant £10 £10
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1

Connections

Registered address

15,879 companies are registered at this address - likely a registration agent.

Data