• UK
  • SUPERBIA GROUP LIMITED - 340 Melton Road, Leicester, LE4 7SL, England, United Kingdom

Company Information

Company registration number
10963538
Company Status
LIVE
Country
United Kingdom
Registered Address
340 Melton Road
Leicester
LE4 7SL
England
340 Melton Road, Leicester, LE4 7SL, England UK

Management

Managing Directors
FERGUSON, Damian Patrick
FURA, Stefan Kenneth
HALEY, Neil Anthony
LOVE, Robert James
WOLFFE, Alain Nathaniel
WOOLHOUSE, John Clifford Edward
EVERARD, Christopher Ralph

Company Details

Type of Business
ltd
Incorporated
2017-09-14
Age Of Company
2017-09-14 6 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Superbia Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BARKBY SEVEN LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

SUPERBIA GROUP LIMITED Company Description

SUPERBIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10963538. Its current trading status is "live". It was registered 2017-09-14. It was previously called BARKBY SEVEN LTD. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2020-10-31.It can be contacted at 340 Melton Road .
More information

Get SUPERBIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Superbia Group Limited - 340 Melton Road, Leicester, LE4 7SL, England, United Kingdom

2017-09-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-10) - AA

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  • resolution (2024-02-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-09-12) - MR04

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  • memorandum-articles (2023-04-26) - MA

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  • capital-name-of-class-of-shares (2023-04-26) - SH08

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  • resolution (2023-04-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • capital-allotment-shares (2023-04-19) - SH01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • memorandum-articles (2023-11-09) - MA

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  • change-account-reference-date-company-previous-shortened (2022-11-30) - AA01

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • capital-allotment-shares (2022-08-10) - SH01

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  • resolution (2022-08-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-08-01) - SH08

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  • notification-of-a-person-with-significant-control (2022-07-27) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-07-27) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA

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  • change-account-reference-date-company-current-extended (2022-12-07) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01

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  • capital-cancellation-shares (2021-05-20) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • capital-return-purchase-own-shares (2021-05-20) - SH03

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  • capital-allotment-shares (2021-02-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01

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  • confirmation-statement-with-updates (2021-09-02) - CS01

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  • resolution (2020-11-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

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  • capital-allotment-shares (2020-01-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • memorandum-articles (2020-08-27) - MA

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • capital-allotment-shares (2020-08-18) - SH01

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  • capital-alter-shares-subdivision (2020-07-24) - SH02

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  • capital-alter-shares-subdivision (2020-09-16) - SH02

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  • resolution (2020-07-24) - RESOLUTIONS

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  • legacy (2020-11-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19

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  • legacy (2020-11-06) - SH20

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  • resolution (2020-11-27) - RESOLUTIONS

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  • memorandum-articles (2020-11-27) - MA

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • resolution (2020-08-01) - RESOLUTIONS

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  • capital-cancellation-shares (2019-09-05) - SH06

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  • resolution (2019-09-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-09-20) - SH03

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  • confirmation-statement-with-updates (2019-09-24) - CS01

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  • resolution (2019-11-21) - RESOLUTIONS

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  • resolution (2019-11-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-11-21) - SH08

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-10-18) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • change-account-reference-date-company-current-extended (2018-10-22) - AA01

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-05-17) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-05-17) - PSC07

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  • resolution (2018-05-02) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-05-02) - SH02

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • incorporation-company (2017-09-14) - NEWINC

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