SUPER GLATT LTD

Overview

Company Name	SUPER GLATT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06342389
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPER GLATT LTD?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUPER GLATT LTD located?

Registered Office Address	95 Dunsmure Road London N16 5HT
Undeliverable Registered Office Address	No

What are the latest accounts for SUPER GLATT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUPER GLATT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for SUPER GLATT LTD?

Filings
Date	Description	Document	Type
Sep 14, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Jul 17, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Director's details changed for Moshe Kahan on Jul 17, 2024	2 pages	CH01

Dec 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 14, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 28, 2022	Termination of appointment of Haim Israel Sharf as a secretary on Dec 28, 2022	1 pages	TM02

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Appointment of Mr Baruch Stern as a director on Jun 13, 2022	2 pages	AP01

Nov 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

May 11, 2021	Previous accounting period extended from Aug 27, 2020 to Dec 31, 2020	1 pages	AA01

Nov 16, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 27, 2020	Current accounting period shortened from Aug 28, 2019 to Aug 27, 2019	1 pages	AA01

Jul 20, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

May 28, 2020	Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019	1 pages	AA01

Aug 19, 2019	Micro company accounts made up to Aug 29, 2018	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

May 30, 2019	Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018	1 pages	AA01

Jul 03, 2018	Secretary's details changed for Mr Chaim Sharf on Jul 01, 2018	1 pages	CH03

View All Filings

Who are the officers of SUPER GLATT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAHAN, Moshe Hersch Cranwich Road N16 5JN London 52 England	Aug 20, 2007		Director	Cranwich Road N16 5JN London 52 England	England	British	1980-11	113754570005
STERN, Baruch Colberg Place N16 5RA London 33 England	Jun 13, 2022		Director	Colberg Place N16 5RA London 33 England	England	British	1971-8	126608290004
SHARF, Haim Israel 95 Dunsmure Road London N16 5HT	Jun 25, 2018	Dec 28, 2022	Secretary	95 Dunsmure Road London N16 5HT				247809230002
STERN, Boruch 95 Dunsmure Road N16 5HT London	Aug 20, 2007	Jun 25, 2018	Secretary	95 Dunsmure Road N16 5HT London		Israeli		124193160001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 14, 2007	Aug 14, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
STERN, Boruch 95 Dunsmure Road N16 5HT London	Aug 20, 2007	Aug 30, 2015	Director	95 Dunsmure Road N16 5HT London	United Kingdom	Israeli	1971-8	124193160001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 14, 2007	Aug 14, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPER GLATT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moshe Hersch Kahan 95 Dunsmure Road London N16 5HT	Jun 25, 2018	95 Dunsmure Road London N16 5HT	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Feldman Clapton Common E5 9BA London 48 United Kingdom	Jun 01, 2016	Clapton Common E5 9BA London 48 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0