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SUPERBIA GROUP LIMITED

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

This company is commonly known as Superbia Group Limited. The company was founded 6 years ago and was given the registration number 10963538. The firm's registered office is in LEICESTER. You can find them at 340 Melton Road, , Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUPERBIA GROUP LIMITED
Company Number:10963538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:340 Melton Road, Leicester, England, LE4 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Melton Road, Leicester, England, LE4 7SL

Director01 October 2020Active
340 Melton Road, Thurmaston, England, LE4 7SL

Director30 June 2020Active
340, Melton Road, Leicester, England, LE4 7SL

Director14 September 2017Active
340, Melton Road, Leicester, England, LE4 7SL

Director11 October 2017Active
340 Melton Road, Thurmaston, England, LE4 7SL

Director30 June 2020Active
340 Melton Road, Thurmaston, England, LE4 7SL

Director30 June 2020Active
340, Melton Road, Leicester, England, LE4 7SL

Director11 October 2017Active
9, Kempson Road, Leicester, United Kingdom, LE2 8AN

Director11 October 2017Active
9, Kempson Road, Leicester, United Kingdom, LE2 8AN

Director11 October 2017Active
340, Melton Road, Leicester, England, LE4 7SL

Director01 October 2020Active
340, Melton Road, Leicester, England, LE4 7SL

Director11 October 2017Active
340, Melton Road, Leicester, England, LE4 7SL

Director01 October 2020Active
340, Melton Road, Leicester, England, LE4 7SL

Director11 October 2017Active

People with Significant Control

Superbia Holdings Limited
Notified on:27 July 2022
Status:Active
Country of residence:Jersey
Address:6, Esplanade, Jersey, Jersey, JE1 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Kenneth Fura
Notified on:14 September 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:9, Kempson Road, Leicester, United Kingdom, LE2 8AN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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