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SUPERIORITY THROUGH EVOLUTION LIMITED

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

This company is commonly known as Superiority Through Evolution Limited. The company was founded 7 years ago and was given the registration number 10597508. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERIORITY THROUGH EVOLUTION LIMITED
Company Number:10597508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director21 March 2017Active
78, York Street, London, England, W1H 1DP

Director03 November 2017Active
78, York Street, London, England, W1H 1DP

Director05 May 2017Active
12-14, Carlton Place, Southampton, England, SO15 2EA

Director02 February 2017Active
78, York Street, London, England, W1H 1DP

Director28 June 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director05 May 2017Active

People with Significant Control

Eric Christopher Burt
Notified on:22 May 2017
Status:Active
Date of birth:May 1985
Nationality:American
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven David Allen
Notified on:22 May 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Jane Allen
Notified on:02 February 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Termination director company with name termination date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-01-17Address

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

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-07-30Capital

Capital allotment shares.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-06Capital

Capital allotment shares.

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2019-07-05Officers

Appoint person director company with name date.

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2019-06-14Capital

Capital allotment shares.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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