Superbia Services Limited is a private limited company situated at 340 Melton Road, Leicester LE4 7SL. Incorporated on 2021-12-10, this 2-year-old company is run by 3 directors.
Director Alain W., appointed on 15 December 2021. Director Stefan F., appointed on 15 December 2021. Director Damian F., appointed on 10 December 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-22 and the deadline for the next filing is 2024-09-05. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 340 Melton Road |
| Town | Leicester |
| Post code | LE4 7SL |
| Country of origin | United Kingdom |
| Registration Number | 13794012 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 10 December 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Superbia Holdings Limited from Jersey, Jersey. The abovementioned PSC is categorised 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 one in the persons with significant control register is Damian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Superbia Holdings Limited
6 Esplanade, Jersey, JE1 1BX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 140476 |
| Notified on | 27 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damian F.
| Notified on | 10 December 2021 |
| Ceased on | 27 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 9th, November 2023 |
incorporation | Free Download (21 pages) |
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