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SUPER AD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Super Ad Group Limited. The company was founded 6 years ago and was given the registration number 11302961. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPER AD GROUP LIMITED
Company Number:11302961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewood Cottage, Slaughterford, Wiltshire, England, SN14 8RF

Director12 August 2019Active
2 Swinford Paddocks, Common Road, Malmesbury, England, SN16 0GY

Director11 April 2018Active
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Director22 October 2018Active

People with Significant Control

Mr Brandon Daniel Wark
Notified on:22 October 2018
Status:Active
Date of birth:March 1987
Nationality:American
Address:New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sarah Barton-Jones
Notified on:11 April 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:2 Swinford Paddocks, Common Road, Malmesbury, England, SN16 0GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

Change registered office address company with date old address new address.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-07-15Accounts

Change account reference date company previous shortened.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-22Officers

Termination director company with name termination date.

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2018-09-24Address

Change registered office address company with date old address new address.

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2018-04-11Incorporation

Incorporation company.

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