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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-10) - AA
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resolution (2024-02-18) - RESOLUTIONS
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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