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SUPERLATIVE ANALYTICS LIMITED

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

This company is commonly known as Superlative Analytics Limited. The company was founded 3 years ago and was given the registration number 12730219. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SUPERLATIVE ANALYTICS LIMITED
Company Number:12730219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU

Secretary07 September 2021Active
Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU

Director13 June 2023Active
Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU

Director09 July 2020Active
Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU

Director13 June 2023Active
Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU

Director13 June 2023Active
34, Wissey Way, Ely, United Kingdom, CB6 2WW

Director09 July 2020Active

People with Significant Control

Pegasi Bloodstock Limited
Notified on:09 July 2020
Status:Active
Country of residence:United Kingdom
Address:34, Wissey Way, Ely, United Kingdom, CB6 2WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Ferguson
Notified on:09 July 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Somerville Rooms, Queensberry Road, Newmarket, England, CB8 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-17Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2022-10-17Change of name

Certificate change of name company.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Accounts

Change account reference date company previous extended.

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2021-09-15Officers

Appoint person secretary company with name date.

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2021-09-15Address

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

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Address

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

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2021-08-09Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-07-09Incorporation

Incorporation company.

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