SUPER SMASHING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9HX

Company number 08817286
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 41 OLD STREET, LONDON, UNITED KINGDOM, EC1V 9HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 May 2016 GBP 265.7818 . The most likely internet sites of SUPER SMASHING LIMITED are www.supersmashing.co.uk, and www.super-smashing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Smashing Limited is a Private Limited Company. The company registration number is 08817286. Super Smashing Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Super Smashing Limited is 41 Old Street London United Kingdom Ec1v 9hx. . MCDONAGH, Barry Joseph is a Director of the company. NOLAN, Sean, Mrn is a Director of the company. PATERSON, Mark is a Director of the company. TUMULTY, Kevin Patrick is a Director of the company. Director BRENNAN, Kit has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCDONAGH, Barry Joseph
Appointed Date: 17 March 2015
54 years old
Director
NOLAN, Sean, Mrn
Appointed Date: 17 December 2013
45 years old
Director
PATERSON, Mark
Appointed Date: 16 June 2016
65 years old
Director
TUMULTY, Kevin Patrick
Appointed Date: 16 June 2016
64 years old

Resigned Directors

Director
BRENNAN, Kit
Resigned: 17 March 2015
Appointed Date: 16 October 2014
35 years old

Persons With Significant Control

Mrn Sean Nolan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER SMASHING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 265.7818
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 265.7815
...
... and 17 more events
03 Nov 2014
Previous accounting period shortened from 31 December 2014 to 31 October 2014
27 Oct 2014
Statement of capital following an allotment of shares on 16 October 2014
  • GBP 142.857
27 Oct 2014
Sub-division of shares on 16 October 2014
27 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital be altered by the subdivision of all the issued ordinary shares of £1.00 each in the capital of the company into 1,000,000 ordinary shares of £0.0001 each. 16/10/2014
  • RES13 ‐ The share capital be altered by the subdivision of all the issued ordinary shares of £1.00 each in the capital of the company into 1,000,000 ordinary shares of £0.0001 each. 16/10/2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100

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