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SUPERIA COMMERCE LIMITED

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

This company is commonly known as Superia Commerce Limited. The company was founded 13 years ago and was given the registration number 07334150. The firm's registered office is in NORWICH. You can find them at 14 Airedale Close, , Norwich, Norfolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUPERIA COMMERCE LIMITED
Company Number:07334150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Airedale Close, Norwich, Norfolk, England, NR3 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Airedale Close, Norwich, England, NR3 2DB

Director03 August 2010Active
115, Hollyfast Road, Coundon, Coventry, United Kingdom, CV6 2AE

Director03 August 2010Active

People with Significant Control

Mr Giles Lawson Rees
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:14, Airedale Close, Norwich, England, NR3 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Coles
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:73 Heathcliffe Road, Tyseley, Birmingham, United Kingdom, B11 3RB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-08Dissolution

Dissolution application strike off company.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Termination director company with name termination date.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Address

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

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2018-01-29Address

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

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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