Company number 06971760
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address SUITE 208, BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Jenny Lau-Fuller as a director on 22 March 2017; Registered office address changed from 82 Belgrave Road Leytonstone London E11 3QP to Suite 208, Britannia House 1-11 Glenthorne Road London W6 0LH on 22 March 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of SUPERSTUDIO LIMITED are www.superstudio.co.uk, and www.superstudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superstudio Limited is a Private Limited Company.
The company registration number is 06971760. Superstudio Limited has been working since 24 July 2009.
The present status of the company is Active. The registered address of Superstudio Limited is Suite 208 Britannia House 1 11 Glenthorne Road London England W6 0lh. The cash in hand is £5.55k. It is £-1.11k against last year. And the total assets are £19.72k, which is £-4.43k against last year. FULLER, Andrew is a Director of the company. Secretary HILL OF BEANS LIMITED has been resigned. Director LAU-FULLER, Jenny has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
superstudio Key Finiance
LIABILITIES
n/a
CASH
£5.55k
-17%
TOTAL ASSETS
£19.72k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HILL OF BEANS LIMITED
Resigned: 24 July 2009
Appointed Date: 24 July 2009
Persons With Significant Control
Mr Andrew Fuller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SUPERSTUDIO LIMITED Events
22 Mar 2017
Termination of appointment of Jenny Lau-Fuller as a director on 22 March 2017
22 Mar 2017
Registered office address changed from 82 Belgrave Road Leytonstone London E11 3QP to Suite 208, Britannia House 1-11 Glenthorne Road London W6 0LH on 22 March 2017
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 9 more events
02 Nov 2010
Total exemption full accounts made up to 31 July 2010
09 Sep 2010
Annual return made up to 24 July 2010 with full list of shareholders
09 Sep 2010
Director's details changed for Jenny Lau-Fuller on 1 January 2010
27 Jul 2009
Appointment terminated secretary hill of beans LIMITED
24 Jul 2009
Incorporation