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Superstore Systems LTD

Adresa
2 Eastbourne Terrace
London
W2 6LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Company No. 10094541 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Superstore Systems LTD | Showshoppa
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hobday, Brenda Susan Warren Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Olesansky, Stefan Status: Active Notified: 15/12/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hobday, Brenda Susan Warren London, England Status: Active Notified: 31/03/2016 Date of Birth: 10/1957 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olesansky, Stefan Status: Ceased Notified: 30/04/2020 Ceased: 30/04/2020 Occupation: Technical Director Role: Director Country of Residence: England Nationality: Slovak

    Companies Controlled by This Company (2)

    gb-flag Showshoppa Limited Status: Active Notified: 01/01/2019 Companies House Number: 10589061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Superstore Shops LTD Status: Active Notified: 17/05/2022 Companies House Number: 14111050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors