Company number 06593394
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of UTTERLY SUPERB LIMITED are www.utterlysuperb.co.uk, and www.utterly-superb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Utterly Superb Limited is a Private Limited Company.
The company registration number is 06593394. Utterly Superb Limited has been working since 14 May 2008.
The present status of the company is Active. The registered address of Utterly Superb Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. BELLMAN, Sam is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
UTTERLY SUPERB LIMITED Events
06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
...
... and 16 more events
30 May 2010
Secretary's details changed for Mr Allan David Frost on 1 January 2010
30 May 2010
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom on 30 May 2010
11 Feb 2010
Total exemption small company accounts made up to 31 May 2009
28 May 2009
Return made up to 14/05/09; full list of members
14 May 2008
Incorporation