SG

SUPERIOR G LIMITED

Active

Company number 05392893

London, England · Incorporated 15 March 2005

Leytonstone House, Leytonstone, London, E11 1GA, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2016

Company overview

Incorporated on 15 March 2005 and registered in England and Wales, SUPERIOR G LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at Leytonstone House, Leytonstone, London, E11 1GA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Delta Display Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: AULUK, Jasbinder Singh (appointed 17 August 2017), PHILIPS, Michael Granger (appointed 17 August 2017) and PEREIRA, Kirk Jude (appointed 24 May 2021). 10 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 113 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • DELTA DISPLAY HOLDINGS LTD (100.0%)
  • IAN BARRY O'CONNOR (0.0%)
  • RICHARD GEORGE BLUEITT (0.0%)
  • MICHAEL KING (0.0%)
  • PAUL THOMAS (0.0%)
  • CARA CHEESMAN (0.0%)
  • STEWART POWELL (0.0%)
  • JAMES HODGKISS (0.0%)
  • MATTHEW ATTREE (0.0%)
Total shares
99,225
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 89,400 — —
B ORDINARY 600 — —
C ORDINARY 9,225 — —
Total 99,225

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DELTA DISPLAY HOLDINGS LTD A ORDINARY 89,400 90.10% 89,400 90.10%
IAN BARRY O'CONNOR A ORDINARY 0 0.00% 0 0.00%
MICHAEL KING A ORDINARY 0 0.00% 0 0.00%
RICHARD GEORGE BLUEITT A ORDINARY 0 0.00% 0 0.00%
DELTA DISPLAY HOLDINGS LTD B ORDINARY 600 0.60% 600 0.60%
IAN BARRY O'CONNOR B ORDINARY 0 0.00% 0 0.00%
MICHAEL KING B ORDINARY 0 0.00% 0 0.00%
RICHARD GEORGE BLUEITT B ORDINARY 0 0.00% 0 0.00%
CARA CHEESMAN C ORDINARY 0 0.00% 0 0.00%
DELTA DISPLAY HOLDINGS LTD C ORDINARY 9,225 9.30% 9,225 9.30%
JAMES HODGKISS C ORDINARY 0 0.00% 0 0.00%
MATTHEW ATTREE C ORDINARY 0 0.00% 0 0.00%
PAUL THOMAS C ORDINARY 0 0.00% 0 0.00%
STEWART POWELL C ORDINARY 0 0.00% 0 0.00%
Total 99,225 100% 99,225 100%

Officers

PK
PEREIRA, Kirk Jude
Director
24 May 2021
AJ
AULUK, Jasbinder Singh
Director
17 August 2017
PM
PHILIPS, Michael Granger
Director
17 August 2017
MC
MCDONNELL, Chris
Secretary · Resigned
1 November 2018
SA
SMYTH, Alasdair
Secretary · Resigned
17 August 2017
MD
MILLER, Duncan Scott
Director · Resigned
17 August 2017
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 March 2005
MG
MONUMENT, Gary
Director · Resigned
15 March 2005
MR
MASTERTON, Richard Christopher
Director · Resigned
15 March 2005
OI
O'CONNOR, Ian Barry
Director · Resigned
15 March 2005
BR
BLUEITT, Richard George
Director · Resigned
15 March 2005
KM
KING, Michael John
Director · Resigned
15 March 2005

Persons with significant control

PS
Delta Display Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2017

Funding

2 funding rounds
4 April 2016
Shares allotted · 0 shares allotted
—
3 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Accounts
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Legacy
Other
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
13 October 2019 View
Legacy
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2018 View
Legacy
Miscellaneous
4 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Resolution
Resolution
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Resolution
Resolution
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Resolution
Resolution
26 January 2016 View
Accounts With Accounts Type Group
Accounts
2 January 2016 View
Change Person Secretary Company With Change Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Resolution
Resolution
27 April 2015 View
Accounts With Accounts Type Group
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Resolution
Resolution
26 April 2013 View
Capital Name Of Class Of Shares
Capital
26 April 2013 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Capital Return Purchase Own Shares
Capital
18 September 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Resolution
Resolution
28 August 2012 View
Capital Cancellation Shares
Capital
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Group
Accounts
8 November 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Medium
Accounts
1 December 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Capital
27 April 2009 View
Resolution
Resolution
15 April 2009 View
Accounts With Accounts Type Medium
Accounts
9 January 2009 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Medium
Accounts
14 January 2008 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Medium
Accounts
6 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
19 June 2006 View
Resolution
Resolution
11 April 2005 View
Incorporation Company
Incorporation
15 March 2005 View
Legacy
Officers
15 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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