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SUPER RECOGNISERS LIMITED

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

This company is commonly known as Super Recognisers Limited. The company was founded 8 years ago and was given the registration number 09900039. The firm's registered office is in LYMINGTON. You can find them at 8 8 Oakenbrow, Sway, Lymington, Hants. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:SUPER RECOGNISERS LIMITED
Company Number:09900039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:8 8 Oakenbrow, Sway, Lymington, Hants, United Kingdom, SO41 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Oakenbrow, Sway, Lymington, England, SO41 6DY

Director10 October 2018Active
18, Cullwood Lane, New Milton, England, BH25 5QJ

Director30 August 2018Active
15, College Street, Petersfield, England, GU31 4AG

Director03 December 2015Active

People with Significant Control

Michael Richard Neville
Notified on:30 August 2018
Status:Active
Country of residence:England
Address:18, Cullwood Lane, New Milton, England, BH25 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bainbridge Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:15, College Street, Petersfield, England, GU31 4AG
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Address

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

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2021-07-09Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-12Address

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

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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