Superdielectrics Supercap Ltd is a private limited company registered at The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL. Incorporated on 2021-09-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Francis H., appointed on 14 September 2021. Director Marcus S., appointed on 14 September 2021.
Changing the topic to secretaries, we can mention: Marcus S., appointed on 14 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2021-09-20 and their previous name was Superdielectrics Group Ltd.
The last confirmation statement was filed on 2023-09-13 and the due date for the next filing is 2024-09-27. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Mansion |
| Office Address2 | Chesterford Research Park, Little Chesterford |
| Town | Saffron Walden |
| Post code | CB10 1XL |
| Country of origin | United Kingdom |
| Registration Number | 13620939 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2021
Position: Secretary
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Superdielectrics Group Plc from Saffron Walden, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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. Another entity in the persons with significant control register is Katie J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Superdielectrics Group Plc
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13631590 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katie J.
| Notified on | 14 September 2021 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Superdielectrics Group | September 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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