SUPERB DIGITAL LIMITED
BRISTOL

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Company number 09295796
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 17 BIRCH ROAD, SOUTHVILLE, BRISTOL, BS3 1PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Mrs Caroline Anne Morris as a director on 9 February 2016. The most likely internet sites of SUPERB DIGITAL LIMITED are www.superbdigital.co.uk, and www.superb-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Superb Digital Limited is a Private Limited Company. The company registration number is 09295796. Superb Digital Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Superb Digital Limited is 17 Birch Road Southville Bristol Bs3 1pe. . MORRIS, Caroline Anne is a Secretary of the company. MORRIS, Caroline Anne is a Director of the company. MORRIS, Paul James is a Director of the company. Secretary MORRIS, Carole Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORRIS, Caroline Anne
Appointed Date: 01 November 2015

Director
MORRIS, Caroline Anne
Appointed Date: 09 February 2016
46 years old

Director
MORRIS, Paul James
Appointed Date: 05 November 2014
52 years old

Resigned Directors

Secretary
MORRIS, Carole Elizabeth
Resigned: 05 November 2015
Appointed Date: 05 November 2014

Persons With Significant Control

Mr Paul James Morris
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUPERB DIGITAL LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Apr 2016
Micro company accounts made up to 30 November 2015
02 Apr 2016
Appointment of Mrs Caroline Anne Morris as a director on 9 February 2016
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

08 Nov 2015
Termination of appointment of Carole Elizabeth Morris as a secretary on 5 November 2015
01 Nov 2015
Appointment of Mrs Caroline Anne Morris as a secretary on 1 November 2015
25 Nov 2014
Secretary's details changed for Mrs Carol Elizabeth Morris on 25 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted