Superbase Limited LONDON


Founded in 2006, Superbase, classified under reg no. 05726816 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for eighteen years. Its financial year was closed on March 28 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Shulem B., appointed on 6 March 2006. In addition, a secretary was appointed - Dinah B., appointed on 6 March 2006. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Superbase Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05726816
Date of Incorporation Wed, 1st Mar 2006
Industry Renting and operating of Housing Association real estate
End of financial Year 28th March
Company age 18 years old
Account next due date Thu, 28th Dec 2023 (308 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Dinah B.

Position: Secretary

Appointed: 06 March 2006

Shulem B.

Position: Director

Appointed: 06 March 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2006

Resigned: 06 March 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2006

Resigned: 06 March 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Wellcastle Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellcastle Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2836206
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand13 10418 22616 483
Current Assets37 16843 16235 025
Debtors24 06424 93618 542
Net Assets Liabilities751 613667 850669 420
Other Debtors5 8083 3023 458
Property Plant Equipment937 233781 900781 800
Other
Accumulated Depreciation Impairment Property Plant Equipment2 1302 2632 363
Amounts Owed To Group Undertakings Participating Interests15 9998 5013 500
Average Number Employees During Period566
Corporation Tax Payable6 1963 0733 504
Creditors102 78852 21242 405
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Property Plant Equipment 24 200 
Increase From Depreciation Charge For Year Property Plant Equipment 133100
Net Current Assets Liabilities-65 620-9 050-7 380
Other Creditors80 59338 87034 824
Other Taxation Social Security Payable 1 768 
Property Plant Equipment Gross Cost939 363784 163784 163
Taxation Including Deferred Taxation Balance Sheet Subtotal120 000105 000105 000
Total Assets Less Current Liabilities871 613772 850774 420
Total Increase Decrease From Revaluations Property Plant Equipment -131 000 
Trade Creditors Trade Payables  577
Trade Debtors Trade Receivables18 25621 63415 084

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, June 2024
Free Download

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