SUPERPRO GROUP LTD

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

This company is commonly known as Superpro Group Ltd. The company was founded 5 years ago and was given the registration number 11847565. The firm's registered office is in LONDON. You can find them at 19 Beaumont Street, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name	:	SUPERPRO GROUP LTD
Company Number	:	11847565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2019
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58210 - Publishing of computer games 58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	19 Beaumont Street, London, United Kingdom, W1G 6DG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Beaumont Street, London, United Kingdom, W1G 6DG	Director	26 February 2019	Active
19, Beaumont Street, London, United Kingdom, W1G 6DG	Director	26 February 2019	Active
19, Beaumont Street, London, United Kingdom, W1G 6DG	Director	26 February 2019	Active

People with Significant Control

Mr Robert Dunbar
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Beaumont Street, London, United Kingdom, W1G 6DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tung-Ming John Li
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Beaumont Street, London, United Kingdom, W1G 6DG
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-28	Confirmation statement	Confirmation statement with updates.	Download
2021-11-18	Resolution	Resolution.	Download
2021-11-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-11	Capital	Capital allotment shares.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-01	Accounts	Change account reference date company current extended.	Download
2021-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-19	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Resolution	Resolution.	Download
2020-01-08	Capital	Capital allotment shares.	Download
2020-01-07	Capital	Capital allotment shares.	Download
2019-02-26	Incorporation	Incorporation company.	Download