Company number 07574913
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address REGAL HOUSE, 8 THE PRECINCT, HAYLING ISLAND, HAMPSHIRE, PO11 9BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 30
. The most likely internet sites of SUPERRB LIMITED are www.superrb.co.uk, and www.superrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.1 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superrb Limited is a Private Limited Company.
The company registration number is 07574913. Superrb Limited has been working since 23 March 2011.
The present status of the company is Active. The registered address of Superrb Limited is Regal House 8 The Precinct Hayling Island Hampshire Po11 9bs. . BERRY, Rory James is a Director of the company. PILKINGTON, Matthew James is a Director of the company. SMITH, Giles Robert Hugh is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Rory James Berry
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Pilkington
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Robert Hugh Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERRB LIMITED Events
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 6 more events
23 Jul 2012
Total exemption small company accounts made up to 31 March 2012
02 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
21 Mar 2012
Director's details changed for Mr Rory James Berry on 21 March 2012
27 Apr 2011
Registered office address changed from 5 Bacon Lane Hayling Island Hampshire PO11 0DN United Kingdom on 27 April 2011
23 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)