Introduction
Watch Company
S
SUPER SUCCESSFUL LTD
SUPER SUCCESSFUL LTD is an active company incorporated on 8 October 2018 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SUPER SUCCESSFUL LTD was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11609569
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
110 Warwick Avenue Edgware, HA8 8UJ,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 8 October 2018To: 30 November 2018
10 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONNEELY, Kevin
ActiveEdgwareHA8 8UJ
Secretary
Appointed 30 Nov 2018
CONNEELY, Kevin
EdgwareHA8 8UJ
Secretary
30 Nov 2018
Active
CONNEELY, Kevin
ActiveEdgwareHA8 8UJ
Born April 1978
Director
Appointed 30 Nov 2018
CONNEELY, Kevin
EdgwareHA8 8UJ
Born April 1978
Director
30 Nov 2018
Active
CONNEELY, Paul
ActiveEdgwareHA8 8UJ
Born May 1979
Director
Appointed 30 Nov 2018
CONNEELY, Paul
EdgwareHA8 8UJ
Born May 1979
Director
30 Nov 2018
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Oct 2018
Resigned 30 Nov 2018
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Oct 2018
Resigned 30 Nov 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Conneely
ActiveEdgwareHA8 8UJ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2018
Mr Kevin Conneely
EdgwareHA8 8UJ
Born April 1978
Ownership of shares 25 to 50 percent
30 Nov 2018
Active
Mr Paul Conneely
ActiveEdgwareHA8 8UJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2018
Mr Paul Conneely
EdgwareHA8 8UJ
Born May 1979
Ownership of shares 25 to 50 percent
30 Nov 2018
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Oct 2018
Ceased 30 Nov 2018
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Oct 2018
Ceased 30 Nov 2018
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Ceased 30 Nov 2018
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2018
Ceased 30 Nov 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
30 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2018
30 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018