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SUPERBRNDS LIMITED

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

This company is commonly known as Superbrnds Limited. The company was founded 10 years ago and was given the registration number 09005859. The firm's registered office is in CAMBRIDGE. You can find them at 7 Mill Road, Oakington, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUPERBRNDS LIMITED
Company Number:09005859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Mill Road, Oakington, Cambridge, England, CB24 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 High Street, Longstanton, Cambridge, United Kingdom, CB24 3BP

Director22 April 2014Active

People with Significant Control

Mr Tom Pinchen
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:31, High Street, Cambridge, United Kingdom, CB24 3BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Officers

Change person director company with change date.

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2021-05-10Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2018-12-09Address

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

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2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Incorporation

Incorporation company.

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