SUPERBRANDS LIMITED
Active - Accounts Filed
General Information
NAME
SUPERBRANDS LIMITED
COMPANY NUMBER
03776939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/05/1999
(25 years and 7 months old)
WEBSITE
www.superbrands.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02032396200
TPS: No
35 Ballards Lane
London
N3 1XW
Telephone: 32396200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBRANDS LIMITED | Active - Accounts Filed | View Report |
| SUPERBRANDS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | John Stuart Russell (931899568) has left the board |
| 23/05/2024 | John Stuart Russell (915832669) has left the board |
Credit Risk Overview
Want to learn more about SUPERBRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERBRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2003 - Present (21 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2003 - Present (21 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 15 Past: 104 |
View Report |
|
20/05/2024 - Present (7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/1999 - Present (25 years and 7 months) 25/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBRANDS LIMITED | Active - Accounts Filed | View Report |
| SUPERBRANDS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | John Stuart Russell (931899568) has left the board |
| 23/05/2024 | John Stuart Russell (915832669) has left the board |
| 23/05/2024 | New Company Secretary Simon Robert Goddard (932323798) Appointed |
| 22/05/2024 | New Board Member Simon Robert Goddard (932321862) Appointed |
| 09/04/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary John Stuart Russell (931899568) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 24/05/2016 | BKL COMPANY SERVICES LTD (912578375) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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