Supersonicz Limited

Company Name	Supersonicz Limited
Directors	Binta Singhateh Fatty and Almamo Fatty
Company Status	Active
Company Number	07381308
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)
Previous Name	786 Msb Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Binta Singhateh Fatty
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rushford Street Manchester M12 4WY

Director Name	Mr Almamo Fatty
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	33 Rushford Street Manchester M12 4WY

Director Name	Rahat Saeed Dar
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Aubis Llp Shopping Centre 5 The Broadway Southall Middlesex UB1 1JR

Director Name	Mr Ranvir Singh Arora
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(2 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Aubis Llp Shopping Centre 5 The Broadway Southall Middlesex UB1 1JR

Director Name	Mr Rahat Saeed Dar
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 November 2012(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	35 Ferrymead Gardens Greenford Middlesex UB6 9NF

Director Name	Mr Nawazish Rashid
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(2 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	437 Bridgeman Street Bolton BL3 6TH

Director Name	Mr Mohammed Atta-Ull Mustafa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 10 Castle Street Brierfield Nelson Lancashire BB9 5HN

Director Name	Miss Patrittha Wongchai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Stafford Cripps House Globe Road London E2 0LN

Contact

Website	www.supersonicz.co.uk
Email address	[email protected]
Telephone	01842 892966
Telephone region	Thetford

Location

Registered Address	49 Piccadilly Manchester M1 2AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 October 2022	Second filing of Confirmation Statement dated 30 September 2022 (3 pages)
18 October 2022	Second filing of Confirmation Statement dated 30 September 2022 (3 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2022 and 21/10/2022. (4 pages)
30 September 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 150,000 (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 April 2022	Registered office address changed from St James Tower 7 Charlotte Street Manchester M1 4DZ England to 49 Piccadilly Manchester M1 2AP on 14 April 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 September 2021	Registered office address changed from 7 Charlotte Street Manchester M1 4DZ England to St James Tower 7 Charlotte Street Manchester M1 4DZ on 14 September 2021 (1 page)
14 September 2021	Registered office address changed from 53 Fountain Street Manchester M2 2AN United Kingdom to 7 Charlotte Street Manchester M1 4DZ on 14 September 2021 (1 page)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020	Director's details changed for Mrs Binta Singhateh Fatty on 26 October 2020 (2 pages)
26 October 2020	Change of details for Mr Almamo Fatty as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr Almamo Fatty on 26 October 2020 (2 pages)
3 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Almamo Fatty on 19 June 2020 (2 pages)
22 June 2020	Director's details changed for Mrs Binta Singhateh Fatty on 22 June 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 August 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from 61-67 Pall Mall Court King Street Manchester M2 4PD to 53 Fountain Street Manchester M2 2AN on 25 February 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Notification of Almamo Fatty as a person with significant control on 6 January 2017 (2 pages)
12 July 2017	Notification of Almamo Fatty as a person with significant control on 6 January 2017 (2 pages)
12 July 2017	Notification of Almamo Fatty as a person with significant control on 12 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 150,000 (5 pages)
14 June 2016	Termination of appointment of Patrittha Wongchai as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Patrittha Wongchai as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Patrittha Wongchai as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Patrittha Wongchai as a director on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 150,000 (5 pages)
1 March 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 150,000 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 150,000 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Appointment of Miss Patrittha Wongchai as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Miss Patrittha Wongchai as a director on 1 December 2015 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 100 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 100 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 2 (3 pages)
24 February 2015	Registered office address changed from 82 King Street 3Rd Floor Manchester M2 4WQ to 61-67 Pall Mall Court King Street Manchester M2 4PD on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 82 King Street 3Rd Floor Manchester M2 4WQ to 61-67 Pall Mall Court King Street Manchester M2 4PD on 24 February 2015 (1 page)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
9 December 2014	Appointment of Mr Almamo Fatty as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Almamo Fatty as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Almamo Fatty as a director on 8 December 2014 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2014	Termination of appointment of Mohammed Mustafa as a director (1 page)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2014	Termination of appointment of Mohammed Mustafa as a director (1 page)
30 January 2014	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
17 April 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
22 March 2013	Termination of appointment of Nawazish Rashid as a director (1 page)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Company name changed 786 msb LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Appointment of Mr Mohammed Atta-Ull Mustafa as a director (2 pages)
22 March 2013	Appointment of Mr Mohammed Atta-Ull Mustafa as a director (2 pages)
22 March 2013	Appointment of Mrs Binta Singhateh Fatty as a director (2 pages)
22 March 2013	Registered office address changed from Unit 12 Aubis Llp Shopping Centre 5 the Broadway Southall Middlesex UB1 1JR England on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Unit 12 Aubis Llp Shopping Centre 5 the Broadway Southall Middlesex UB1 1JR England on 22 March 2013 (1 page)
22 March 2013	Appointment of Mrs Binta Singhateh Fatty as a director (2 pages)
22 March 2013	Termination of appointment of Nawazish Rashid as a director (1 page)
22 March 2013	Company name changed 786 msb LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Termination of appointment of Rahat Dar as a director (1 page)
11 December 2012	Appointment of Mr Nawazish Rashid as a director (2 pages)
11 December 2012	Appointment of Mr Nawazish Rashid as a director (2 pages)
11 December 2012	Termination of appointment of Rahat Dar as a director (1 page)
2 December 2012	Appointment of Mr Rahat Saeed Dar as a director (2 pages)
2 December 2012	Appointment of Mr Rahat Saeed Dar as a director (2 pages)
28 November 2012	Termination of appointment of Ranvir Arora as a director (1 page)
28 November 2012	Termination of appointment of Ranvir Arora as a director (1 page)
1 November 2012	Termination of appointment of Rahat Dar as a director (1 page)
1 November 2012	Appointment of Mr Ranvir Singh Arora as a director (2 pages)
1 November 2012	Termination of appointment of Rahat Dar as a director (1 page)
1 November 2012	Appointment of Mr Ranvir Singh Arora as a director (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 January 2012	Registered office address changed from Unit 11 Aubi's Llp Centre the Broadway Southall Middlesex UB1 1JR United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Unit 11 Aubi's Llp Centre the Broadway Southall Middlesex UB1 1JR United Kingdom on 23 January 2012 (1 page)
6 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
9 December 2010	Registered office address changed from 214a Northfield Avenue Ealing London W13 9SJ United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 214a Northfield Avenue Ealing London W13 9SJ United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 214a Northfield Avenue Ealing London W13 9SJ United Kingdom on 9 December 2010 (1 page)
20 September 2010	Incorporation (22 pages)
20 September 2010	Incorporation (22 pages)

Supersonicz Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Manchester Check