Company number 03885555
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 296-302 2ND FLOOR, LINCOLN HOUSE, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7JH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2015. The most likely internet sites of SUPERAWESOME TRADING LIMITED are www.superawesometrading.co.uk, and www.superawesome-trading.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superawesome Trading Limited is a Private Limited Company.
The company registration number is 03885555. Superawesome Trading Limited has been working since 29 November 1999.
The present status of the company is Active. The registered address of Superawesome Trading Limited is 296 302 2nd Floor Lincoln House High Holborn London England Wc1v 7jh. The company`s financial liabilities are £3933.11k. It is £3259.32k against last year. The cash in hand is £756.37k. It is £634.44k against last year. And the total assets are £3132.44k, which is £1471.98k against last year. COLLINS, Dylan is a Director of the company. VEITCH, Lee Desmond is a Director of the company. Secretary ELTON, Emily Jane De Pury has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director ATTWOOD, Jonathan Charles has been resigned. Director BOWDEN, Laurel Charmaine has been resigned. Director ELTON, Emily Jane De Pury has been resigned. Director IMPALLOMENI, Tommaso has been resigned. Director IRVING, Charles Henry has been resigned. Director LINDSTROM, Christian Michael has been resigned. Director LOCKWOOD, Gregory Kilborn has been resigned. Director NEGROPONTE, Nicholas has been resigned. Director SOSKIN, David Gideon Frank Aurele Xavier has been resigned. The company operates in "Media representation services".
superawesome trading Key Finiance
LIABILITIES
£3933.11k
+483%
CASH
£756.37k
+520%
TOTAL ASSETS
£3132.44k
+88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999
SUPERAWESOME TRADING LIMITED Events
05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 038855550004, created on 1 July 2016
...
... and 140 more events
17 Jan 2000
Resolutions
-
ORES14 ‐
Ordinary resolution of capitalisation or a bonus issue of shares
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17 Jan 2000
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Jan 2000
£ nc 100/25000 09/12/99
05 Dec 1999
Secretary resigned
29 Nov 1999
Incorporation
1 July 2016
Charge code 0388 5555 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
20 April 2015
Charge code 0388 5555 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: The seller's present and future patents, trade marks…
15 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Satisfied
on 29 April 2013
Persons entitled: Great Wigmore Partnership (Gp) LTD and Great Wigmore Prop LTD
Description: £2,923.62.
11 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied
on 29 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…