WE ARE SUPERFANTASTIC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HB

Company number 07115868
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address BERMONDSEY STUDIOS, 3 MOROCCO STREET, LONDON, SE1 3HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Gillian Clark Smith on 19 February 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for James Richard Verity on 30 September 2016. The most likely internet sites of WE ARE SUPERFANTASTIC LIMITED are www.wearesuperfantastic.co.uk, and www.we-are-superfantastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. We Are Superfantastic Limited is a Private Limited Company. The company registration number is 07115868. We Are Superfantastic Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of We Are Superfantastic Limited is Bermondsey Studios 3 Morocco Street London Se1 3hb. . ARN, Mark is a Director of the company. CAMPBELL, Gillian Clark is a Director of the company. COLLINS, Simon James is a Director of the company. VERITY, James Richard is a Director of the company. Secretary ARN, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ARN, Mark
Appointed Date: 04 January 2010
52 years old
Director
CAMPBELL, Gillian Clark
Appointed Date: 04 January 2010
59 years old
Director
COLLINS, Simon James
Appointed Date: 04 January 2010
52 years old
Director
VERITY, James Richard
Appointed Date: 04 January 2010
48 years old

Resigned Directors

Secretary
ARN, Mark
Resigned: 27 June 2014
Appointed Date: 04 January 2010

Persons With Significant Control

Mr Mark Arn
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control

WE ARE SUPERFANTASTIC LIMITED Events

20 Feb 2017
Director's details changed for Gillian Clark Smith on 19 February 2017
26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Oct 2016
Director's details changed for James Richard Verity on 30 September 2016
07 Oct 2016
Director's details changed for Gillian Clark Smith on 30 September 2016
15 Sep 2016
Registered office address changed from 49 st Julian's Farm Road London SE27 0RJ to Bermondsey Studios 3 Morocco Street London SE1 3HB on 15 September 2016
...
... and 13 more events
16 Jan 2012
Register inspection address has been changed
07 Sep 2011
Total exemption small company accounts made up to 31 December 2010
03 Feb 2011
Annual return made up to 4 January 2011 with full list of shareholders
20 May 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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