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SUPERFAST IT LIMITED

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

This company is commonly known as Superfast It Limited. The company was founded 22 years ago and was given the registration number 04365871. The firm's registered office is in STOURBRIDGE. You can find them at Suite 2 Winwood Court, Norton Road, Stourbridge, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUPERFAST IT LIMITED
Company Number:04365871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2 Winwood Court, Norton Road, Stourbridge, West Midlands, England, DY8 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Winwood Court, Norton Road, Stourbridge, England, DY8 2AE

Secretary18 June 2018Active
Suite 2, Winwood Court, Norton Road, Stourbridge, England, DY8 2AE

Director04 February 2002Active
Suite 2, Winwood Court, Norton Road, Stourbridge, England, DY8 2AE

Director01 March 2007Active
3 Fairfield Road, Dudley, DY2 8JX

Secretary04 February 2002Active
74, Grange Road, Dudley, England, DY1 2AW

Corporate Secretary05 November 2004Active
3 Fairfield Road, Dudley, DY2 8JX

Director04 February 2002Active
Bromley House, 12 Dixons Green Road, Dudley, England, DY2 7DH

Director01 October 2009Active

People with Significant Control

Mr Mark Andrew Poulding
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Suite 2, Winwood Court, Stourbridge, England, DY8 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Leonard Cash
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Suite 2, Winwood Court, Stourbridge, England, DY8 2AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-21Resolution

Resolution.

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2018-08-01Officers

Appoint person secretary company with name date.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type unaudited abridged.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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