Super Nuva started in year 2013 as Private Limited Company with registration number 08712886. The Super Nuva company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gloucester at Manderson House. Postal code: GL3 4FE.
Currently there are 2 directors in the the company, namely Chris L. and Arthur R.. In addition one secretary - Arthur R. - is with the firm. As of 29 May 2024, there were 7 ex directors - David M., Elaine B. and others listed below. There were no ex secretaries.
| Office Address | Manderson House |
| Office Address2 | 5230 Valiant Court |
| Town | Gloucester |
| Post code | GL3 4FE |
| Country of origin | United Kingdom |
| Registration Number | 08712886 |
| Date of Incorporation | Tue, 1st Oct 2013 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 31 July 2023
Position: Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Beverage Brands (U.k.) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gemma P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christine R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Beverage Brands (U.K.) Limited
4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc143082 |
| Notified on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemma P.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine R.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | -12 774 | -222 522 | |
| Balance Sheet | |||
| Cash Bank In Hand | 273 | 7 588 | |
| Cash Bank On Hand | 7 588 | 401 376 | |
| Current Assets | 4 868 | 53 179 | 565 045 |
| Debtors | 4 595 | 38 265 | 150 027 |
| Other Debtors | 4 158 | 4 158 | |
| Property Plant Equipment | 1 219 | 6 671 | |
| Stocks Inventory | 7 326 | ||
| Tangible Fixed Assets | 1 202 | 1 219 | |
| Total Inventories | 7 326 | 13 642 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 150 | |
| Profit Loss Account Reserve | -112 865 | -322 663 | |
| Shareholder Funds | -12 774 | -222 522 | |
| Other | |||
| Accrued Liabilities Deferred Income | 23 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 601 | 1 348 | |
| Average Number Employees During Period | 6 | ||
| Creditors | 276 920 | 159 269 | |
| Creditors Due Within One Year | 18 844 | 276 920 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 747 | ||
| Loans From Directors | 221 419 | ||
| Net Current Assets Liabilities | -13 976 | -223 741 | 405 776 |
| Number Shares Allotted | 150 | ||
| Number Shares Issued Fully Paid | 2 759 500 | ||
| Other Creditors | 9 311 | 3 018 | |
| Other Taxation Social Security Payable | 2 228 | ||
| Par Value Share | 1 | 0 | |
| Prepayments Accrued Income | 815 | 22 293 | |
| Property Plant Equipment Gross Cost | 1 820 | 8 019 | |
| Recoverable Value-added Tax | 14 180 | 18 282 | |
| Share Capital Allotted Called Up Paid | 100 | 150 | |
| Share Premium Account | 99 991 | 99 991 | |
| Tangible Fixed Assets Additions | 318 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 502 | 1 820 | |
| Tangible Fixed Assets Depreciation | 300 | 601 | |
| Tangible Fixed Assets Depreciation Charged In Period | 301 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 199 | ||
| Total Assets Less Current Liabilities | -12 774 | -222 522 | 412 447 |
| Trade Creditors Trade Payables | 46 190 | 130 523 | |
| Trade Debtors Trade Receivables | 19 112 | 105 294 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (20 pages) |
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