SUPERBIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUPERBIA GROUP LIMITED
COMPANY NUMBER
10963538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2017
(7 years and 2 months old)
WEBSITE
https://www.superbiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/09/2017
01/08/2020
BARKBY SEVEN LTD
LEICESTER
LE4 7SL
1165 Melton Road Syston
Leicester
Leicestershire
LE7 2JT
340 Melton Road
LEICESTER
LE4 7SL
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 |
|---|---|---|
| SUPERBIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERBIA GROUP 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 SUPERBIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBIA GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/10/2017 - Present (7 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2017 - Present (7 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNLEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | David Michael Legg (915689913) has left the board |
| 13/04/2023 | Giles Marwood Cross (912151807) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Giles Marwood Cross (912151807) Appointed |
| 12/10/2020 | New Board Member Christopher Ralph Everard (921808204) Appointed |
| 12/10/2020 | New Board Member David Michael Legg (915689913) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Robert James Love (927139097) has left the board |
| 09/07/2020 | New Board Member Robert James Love (911166557) Appointed |
| 03/07/2020 | George Thomas Simpson (910803014) has left the board |
| 02/07/2020 | Kevin Craig Dunn (917924844) has left the board |
| 02/07/2020 | New Board Member Robert James Love (927139097) Appointed |
| 02/07/2020 | New Board Member Damian Patrick Ferguson (927138961) Appointed |
| 02/07/2020 | New Board Member Alain Nathaniel Wolffe (914593947) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 03/04/2019 | Paul Chada (920489855) has left the board |
| 26/02/2019 | Richard Paul Burrows (920655058) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member John Clifford Edward Woolhouse (923890430) Appointed |
| 13/10/2017 | New Board Member Paul Chada (920489855) Appointed |
| 13/10/2017 | New Board Member Richard Paul Burrows (920655058) Appointed |
| 13/10/2017 | New Board Member Neil Anthony Haley (923890393) Appointed |
| 13/10/2017 | New Board Member George Thomas Simpson (910803014) Appointed |
| 13/10/2017 | New Board Member Kevin Craig Dunn (917924844) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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