Superbox International Ltd ANDOVER


Superbox International Ltd is a private limited company located at Middle Barn Eastover Farm, Salisbury Road, Andover SP11 7BT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Neil T., appointed on 22 September 2020.
Changing the topic to secretaries, we can mention: Clare C., appointed on 06 December 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Superbox International Ltd Address / Contact

Office Address Middle Barn Eastover Farm
Office Address2 Salisbury Road
Town Andover
Post code SP11 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12896736
Date of Incorporation Tue, 22nd Sep 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Clare C.

Position: Secretary

Appointed: 06 December 2022

Neil T.

Position: Director

Appointed: 22 September 2020

Jarred L.

Position: Director

Appointed: 24 November 2021

Resigned: 07 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Neil T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil T.

Notified on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets23 2579 079
Net Assets Liabilities1 637625
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors2 329756
Fixed Assets709460
Net Current Assets Liabilities92710 164
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 841
Total Assets Less Current Liabilities21 63710 625

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New registered office address 33 33 Redwood Gardens Totton Southampton Hampshire SO40 8SY. Change occurred on January 8, 2024. Company's previous address: Middle Barn Eastover Farm Salisbury Road Andover Hampshire SP11 7BT England.
filed on: 8th, January 2024
Free Download (1 page)

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