Superior G Limited

Active05392893 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
New Zealander
Born February 1988 (38)
Director · Appointed 17 August 2017
British
Born July 1964 (62)
Director · Appointed 17 August 2017
British
Born September 1962 (64)
Officer history (10 former)
24 May 2021
Appointed Pereira, Kirk Jude as Director
9 March 2020
Resigned Mcdonnell, Chris as Secretary
29 November 2019
Resigned Miller, Duncan Scott as Director
1 November 2018
Appointed Mcdonnell, Chris as Secretary
4 October 2018
Resigned Smyth, Alasdair as Secretary
17 August 2017
Appointed Smyth, Alasdair as Secretary
17 August 2017
Resigned O Connor, Ian Barry as Secretary
17 August 2017
Appointed Miller, Duncan Scott as Director
17 August 2017
Appointed Philips, Michael Granger as Director
17 August 2017
Resigned O'Connor, Ian Barry as Director
17 August 2017
Appointed Auluk, Jasbinder Singh as Director
17 August 2017
Resigned King, Michael John as Director
17 August 2017
Resigned Blueitt, Richard George as Director
31 July 2012
Resigned Masterton, Richard Christopher as Director
30 November 2006
Resigned Monument, Gary as Director
15 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Appointed O Connor, Ian Barry as Secretary
15 March 2005
Appointed Blueitt, Richard George as Director
15 March 2005
Appointed Masterton, Richard Christopher as Director
15 March 2005
Appointed King, Michael John as Director
15 March 2005
Appointed Monument, Gary as Director
15 March 2005
Appointed O'Connor, Ian Barry as Director
15 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03162113
Former controllers (3)
17 August 2017
Ceased Michael John King — Owns 25–50% of shares
17 August 2017
Ceased Richard George Blueitt — Owns 25–50% of shares
17 August 2017
Ceased Ian Barry O'Connor — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Delta Display Limited Owns 75–100% of shares
Delta Soho Digital Limited Owns 75–100% of shares
Digital Viscom Limited Owns 75–100% of shares
Lick Creative Limited Owns 75–100% of shares
Moving Print Distribution Limited Owns 75–100% of shares
Odessa UK Limited Owns 75–100% of shares
Superior G Limited This company Owns 75–100% of shares
Superior Creative Services Limited Owns 75–100% of shares
Turning Leaf Facilities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
4 October 2025Other filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

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