This company is commonly known as Superawesome Limited. The company was founded 11 years ago and was given the registration number 08375013. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 73120 - Media representation services.
| Name | : | SUPERAWESOME LIMITED |
|---|---|---|
| Company Number | : | 08375013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 24 September 2020 | Active |
| Octagon Point, 5, Cheapside, London, United Kingdom, EC2V 6AA | Director | 24 June 2022 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 26 October 2016 | Active |
| 96, High Street, Kensington, London, England, W8 4SG | Director | 16 July 2015 | Active |
| 8, Duncannon Street, London, England, WC2N 4JF | Director | 25 January 2013 | Active |
| 15b, Kingston Lane, Teddington, England, TW11 9HL | Director | 01 May 2014 | Active |
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 24 September 2020 | Active |
| 296-302, 2nd Floor, Lincoln House, High Holborn, London, England, WC1V 7JH | Director | 02 May 2013 | Active |
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 24 September 2020 | Active |
| 8, Duncannon Street, London, England, WC2N 4JF | Director | 31 July 2017 | Active |
| 8, Duncannon Street, London, England, WC2N 4JF | Director | 31 July 2017 | Active |
| C/O Wework, 22 Upper Ground, London, England, SE1 9PD | Director | 16 July 2015 | Active |
| 8, Duncannon Street, London, England, WC2N 4JF | Director | 02 May 2013 | Active |
| 8, Duncannon Street, London, England, WC2N 4JF | Director | 19 February 2018 | Active |
| Kids Web Services Ltd | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA |
| Nature of control | : |
|
| Epic Games Commercial Uk Ltd | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shepherd And Wedderburn Llp, Octagon Point, London, United Kingdom, EC2V 6AA |
| Nature of control | : |
|
| Mayfair Equity Partners Nominees Limited | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Hanover Street, London, United Kingdom, W1S 1YQ |
| Nature of control | : |
|
| Dr Dylan Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 8, Duncannon Street, London, England, WC2N 4JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-27 | Change of name | Certificate change of name company. | Download |
| 2023-12-30 | Capital | Capital name of class of shares. | Download |
| 2023-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-28 | Resolution | Resolution. | Download |
| 2023-12-28 | Insolvency | Legacy. | Download |
| 2023-12-28 | Capital | Legacy. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-06 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Capital | Capital name of class of shares. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
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