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SUPER SAPIENS LTD

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

This company is commonly known as Super Sapiens Ltd. The company was founded 4 years ago and was given the registration number 12277944. The firm's registered office is in OXFORD. You can find them at 17 Silver Road, , Oxford, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:SUPER SAPIENS LTD
Company Number:12277944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:17 Silver Road, Oxford, England, OX4 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ingleby Paddocks, Enslow, Kidlington, England, OX5 3ET

Director23 October 2019Active

People with Significant Control

Dr Arhat Singh Virdi
Notified on:15 May 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:17, Silver Road, Oxford, England, OX4 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexa Katherine Virdi
Notified on:23 October 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:4 Ingleby Paddocks, Enslow, Kidlington, England, OX5 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-03-20Persons with significant control

Change to a person with significant control.

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2022-03-20Address

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

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2022-03-20Officers

Change person director company with change date.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-27Incorporation

Memorandum articles.

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2020-10-27Resolution

Resolution.

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2020-10-27Change of constitution

Statement of companys objects.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2019-10-23Incorporation

Incorporation company.

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