SUPERCHARGE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Supercharge Group Limited. The company was founded 8 years ago and was given the registration number 10732030. The firm's registered office is in WATFORD. You can find them at Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 93199 - Other sports activities.
Company Information
Name | : | SUPERCHARGE GROUP LIMITED |
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Company Number | : | 10732030 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 April 2017 |
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End of financial year | : | 29 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 93199 - Other sports activities
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Office Address & Contact
Registered Address | : | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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182, Front Street, Chester Le Street, England, DH3 3AZ | Director | 27 February 2019 | Active |
10 Norwich Street, London, United Kingdom, EC4A 1BD | Director | 20 April 2017 | Active |
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 04 May 2017 | Active |
People with Significant Control
Mr Sean Francis Wadsworth |
Notified on | : | 29 April 2020 |
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Status | : | Active |
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Date of birth | : | October 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Otterington House, Boroughbridge Road, Northallerton, United Kingdom, DL7 9EP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Sean Wadsworth |
Notified on | : | 29 April 2020 |
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Status | : | Active |
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Date of birth | : | October 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 182, Front Street, Chester Le Street, England, DH3 3AZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Nigel Ashley O'Donoghue |
Notified on | : | 21 April 2020 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 182, Front Street, Chester Le Street, England, DH3 3AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Robert Leslie Armstrong |
Notified on | : | 04 May 2017 |
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Status | : | Active |
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Date of birth | : | November 1965 |
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Nationality | : | New Zealander,British |
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Country of residence | : | United Kingdom |
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Address | : | Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Bibi Rahima Ally |
Notified on | : | 20 April 2017 |
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Status | : | Active |
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Date of birth | : | January 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)