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SUPER DOT COM LTD

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

This company is commonly known as Super Dot Com Ltd. The company was founded 5 years ago and was given the registration number 11614551. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SUPER DOT COM LTD
Company Number:11614551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director05 August 2022Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director20 June 2022Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director10 October 2018Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Corporate Director29 October 2022Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Corporate Director05 August 2022Active

People with Significant Control

Mr Kirill Evstratov
Notified on:26 April 2022
Status:Active
Date of birth:February 1984
Nationality:Dominican
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleg Sambikin
Notified on:10 October 2018
Status:Active
Date of birth:September 1978
Nationality:Russian
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-25Gazette

Gazette filings brought up to date.

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2023-04-13Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Officers

Appoint corporate director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-07Officers

Appoint corporate director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Gazette

Gazette filings brought up to date.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Accounts

Change account reference date company previous extended.

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