This company is commonly known as Superb Digital Limited. The company was founded 9 years ago and was given the registration number 09295796. The firm's registered office is in BRISTOL. You can find them at 17 Birch Road, Southville, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SUPERB DIGITAL LIMITED |
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Company Number | : | 09295796 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Birch Road, Southville, Bristol, BS3 1PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE | Secretary | 01 November 2015 | Active |
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE | Director | 05 July 2019 | Active |
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE | Director | 09 February 2016 | Active |
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE | Director | 05 November 2014 | Active |
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE | Secretary | 05 November 2014 | Active |
Mrs Caroline Morris | ||
Notified on | : | 06 November 2017 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Birch Road, Bristol, England, BS3 1PE |
Nature of control | : |
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Mr Paul James Morris | ||
Notified on | : | 05 November 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | English |
Address | : | 17, Birch Road, Bristol, BS3 1PE |
Nature of control | : |
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Mr Paul James Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | English |
Address | : | 17, Birch Road, Bristol, BS3 1PE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Incorporation | Memorandum articles. | Download |
2023-08-22 | Resolution | Resolution. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Capital | Capital allotment shares. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Officers | Appoint person director company with name date. | Download |
2019-08-06 | Resolution | Resolution. | Download |
2019-07-25 | Capital | Capital allotment shares. | Download |
2019-07-25 | Capital | Capital allotment shares. | Download |
2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-25 | Capital | Capital allotment shares. | Download |
2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-24 | Capital | Capital allotment shares. | Download |
2019-04-11 | Accounts | Change account reference date company previous extended. | Download |
2018-11-26 | Officers | Second filing of director appointment with name. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
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