SUPERAWESOME LIMITED
LONDON BOX OF AWESOME LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 08375013
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 15 March 2015 GBP 239.63614 ; Second filing of Confirmation Statement dated 25/01/2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUPERAWESOME LIMITED are www.superawesome.co.uk, and www.superawesome.co.uk. The predicted number of employees is 200 to 210. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superawesome Limited is a Private Limited Company. The company registration number is 08375013. Superawesome Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Superawesome Limited is 9th Floor 107 Cheapside London England Ec2v 6dn. The company`s financial liabilities are £6123.91k. It is £4773.28k against last year. The cash in hand is £2760.66k. It is £2736.45k against last year. And the total assets are £6154.91k, which is £4543.78k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. BASRAN, Parminder is a Director of the company. COLLINS, Dylan is a Director of the company. FAIRCLOUGH, James Edward is a Director of the company. SINGH, Bhavneet is a Director of the company. VEITCH, Lee Desmond is a Director of the company. Director IMPALLOMENI, Tommaso has been resigned. The company operates in "Media representation services".


superawesome Key Finiance

LIABILITIES £6123.91k
+353%
CASH £2760.66k
+11303%
TOTAL ASSETS £6154.91k
+282%
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 26 October 2016
Director
BASRAN, Parminder
Appointed Date: 16 July 2015
47 years old
Director
COLLINS, Dylan
Appointed Date: 25 January 2013
46 years old
Director
FAIRCLOUGH, James Edward
Appointed Date: 01 May 2014
49 years old
Director
SINGH, Bhavneet
Appointed Date: 16 July 2015
52 years old
Director
VEITCH, Lee Desmond
Appointed Date: 02 May 2013
44 years old

Resigned Directors

Director
IMPALLOMENI, Tommaso
Resigned: 16 July 2015
Appointed Date: 02 May 2013
45 years old

Persons With Significant Control

Mr Dylan Collins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERAWESOME LIMITED Events

05 Apr 2017
Second filing of a statement of capital following an allotment of shares on 15 March 2015
  • GBP 239.63614
13 Mar 2017
Second filing of Confirmation Statement dated 25/01/2017
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 308.14989
20 Feb 2017
25/01/17 Statement of Capital gbp 295.58722
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 13/03/2017
...
... and 43 more events
22 Jul 2013
Sub-division of shares on 29 April 2013
21 May 2013
Company name changed box of awesome LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
21 May 2013
Change of name notice
27 Feb 2013
Registered office address changed from 88 Wymering Mansions Wymering Road London W9 2NE United Kingdom on 27 February 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERAWESOME LIMITED Charges

1 July 2016
Charge code 0837 5013 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
6 May 2016
Charge code 0837 5013 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Sal Investments Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0837 5013 0001
Delivered: 29 May 2014
Status: Satisfied on 25 April 2015
Persons entitled: Christopher Lord David Newns
Description: Contains fixed charge…

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