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Superhero Series Ltd, CO5 9PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUPERHERO SERIES LTD

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

This company is commonly known as Superhero Series Ltd. The company was founded 7 years ago and was given the registration number 10312457. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUPERHERO SERIES LTD
Company Number:10312457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:122 Feering Hill, Feering, Colchester, England, CO5 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Cottage, Standon Lane, Ockley, United Kingdom, RH5 5QY

Director04 August 2016Active
Woodside Cottage, Standon Lane, Ockley, United Kingdom, RH5 5QY

Secretary04 August 2016Active
Woodside Cottage, Standon Lane, Ockley, United Kingdom, RH5 5QY

Director04 August 2016Active

People with Significant Control

Mr Haydn Brackpool
Notified on:04 August 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Woodside Cottage, Standon Lane, Ockley, United Kingdom, RH5 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Ms Sophia Marie Warner
Notified on:04 August 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Woodside Cottage, Standon Lane, Ockley, United Kingdom, RH5 5QY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-03-26Change of name

Certificate change of name company.

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2024-03-26Change of name

Change of name community interest company.

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2024-03-26Change of name

Change of name notice.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Capital

Capital allotment shares.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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