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SUPERB DIGITAL LIMITED

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

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.

Company Information

Name:SUPERB DIGITAL LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:17 Birch Road, Southville, Bristol, BS3 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE

Secretary01 November 2015Active
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE

Director05 July 2019Active
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE

Director09 February 2016Active
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE

Director05 November 2014Active
17, Birch Road, Southville, Bristol, United Kingdom, BS3 1PE

Secretary05 November 2014Active

People with Significant Control

Mrs Caroline Morris
Notified on:06 November 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:17, Birch Road, Bristol, England, BS3 1PE
Nature of control:
  • Significant influence or control
Mr Paul James Morris
Notified on:05 November 2016
Status:Active
Date of birth:August 1973
Nationality:English
Address:17, Birch Road, Bristol, BS3 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul James Morris
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:English
Address:17, Birch Road, Bristol, BS3 1PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-22Incorporation

Memorandum articles.

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2023-08-22Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital allotment shares.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-17Officers

Appoint person director company with name date.

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2019-08-06Resolution

Resolution.

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2019-07-25Capital

Capital allotment shares.

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2019-07-25Capital

Capital allotment shares.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Capital

Capital allotment shares.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-07-24Capital

Capital allotment shares.

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2019-04-11Accounts

Change account reference date company previous extended.

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2018-11-26Officers

Second filing of director appointment with name.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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