• UK
  • NO.1 SUPERHIGHWAY LIMITED - 15 Sycamore Road, Croxley Green, Rickmansworth, WD3 3TB, United Kingdom

Company Information

Company registration number
03749746
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Sycamore Road
Croxley Green
Rickmansworth
WD3 3TB
England
15 Sycamore Road, Croxley Green, Rickmansworth, WD3 3TB, England UK

Management

Managing Directors
MAIN, Andrew, Dr
Company secretaries
LOUVIERIS, Panos

Company Details

Type of Business
ltd
Incorporated
1999-04-09
Age Of Company
1999-04-09 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Panos Louvieris

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

NO.1 SUPERHIGHWAY LIMITED Company Description

NO.1 SUPERHIGHWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03749746. Its current trading status is "live". It was registered 1999-04-09. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-09.It can be contacted at 15 Sycamore Road .
More information

Get NO.1 SUPERHIGHWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: No.1 Superhighway Limited - 15 Sycamore Road, Croxley Green, Rickmansworth, WD3 3TB, United Kingdom

1999-04-09 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-12-18) - AA

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-31) - AA

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • confirmation-statement-with-no-updates (2021-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-21) - AA

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  • accounts-with-accounts-type-dormant (2021-12-27) - AA

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-04-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • accounts-with-accounts-type-dormant (2019-01-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-09) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-19) - AA

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  • accounts-with-accounts-type-dormant (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-28) - AA

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  • accounts-with-accounts-type-dormant (2010-10-26) - AA

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  • accounts-with-accounts-type-dormant (2009-01-28) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-11) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2007-06-12) - 363s

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  • accounts-with-accounts-type-dormant (2007-02-15) - AA

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  • legacy (2006-06-19) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-06) - AA

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  • legacy (2005-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-05) - AA

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  • legacy (2004-05-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-23) - AA

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  • legacy (2003-05-04) - 363s

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  • legacy (2002-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-27) - AA

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  • resolution (2002-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-10-02) - AA

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  • resolution (2001-08-21) - RESOLUTIONS

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  • legacy (2001-04-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-19) - AA

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  • resolution (2000-08-04) - RESOLUTIONS

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  • legacy (2000-05-03) - 363s

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  • legacy (1999-05-10) - 88(2)R

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  • legacy (1999-04-12) - 288b

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  • incorporation-company (1999-04-09) - NEWINC

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