SUPERLATIVE SOLUTIONS LTD

SUPERLATIVE SOLUTIONS LTD is an active private limited company, incorporated on 26 March 2003. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Rose Street, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SUPERLATIVE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALNUT HOUSE, 34
Address Line 2	ROSE STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG40 1XU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

SUPERLATIVE SOLUTIONS LTD

Directors

(The company's officers)

KEITH ANDREW MILNER

(~57 year old British national)

WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU, UNITED KINGDOM

Current Director
Gives occupation as TELECOMS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/03/2003

STEPHANIE MILNER

(~58 year old British national)

WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU, UNITED KINGDOM

Current Director
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 28/03/2003

STEPHANIE MILNER

(~58 year old British national)

WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU, UNITED KINGDOM

Current Secretary
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 28/03/2003

Shareholders

(Persons of Significant Control)

Mrs Stephanie Milner

(~58 year old British national)

Walnut House, 34, Rose Street, Wokingham, Berkshire, RG40 1XU

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Mr Keith Andrew Milner

(~57 year old British national)

Walnut House, 34, Rose Street, Wokingham, Berkshire, RG40 1XU

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)