Superdielectrics Group Plc is a public limited company located at The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-20, this 2-year-old company is run by 6 directors and 1 secretary.
Director Michael A., appointed on 08 December 2022. Director Ian W., appointed on 29 October 2021. Director Nigel S., appointed on 29 October 2021.
Switching the focus to secretaries, we can mention: Marcus S., appointed on 20 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-19 and the due date for the next filing is 2024-10-03. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | The Mansion Chesterford Research Park |
| Office Address2 | Little Chesterford |
| Town | Saffron Walden |
| Post code | CB10 1XL |
| Country of origin | United Kingdom |
| Registration Number | 13631590 |
| Date of Incorporation | Mon, 20th 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 | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 20 September 2021
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Marcus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marcus S.
| Notified on | 20 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 944 | 704 |
| Current Assets | 944 | 1 633 704 |
| Debtors | 1 633 000 | |
| Other | ||
| Administrative Expenses | 60 | 240 |
| Amounts Owed By Group Undertakings | 1 633 000 | |
| Average Number Employees During Period | 7 | 7 |
| Balances Amounts Owed To Related Parties | 1 633 000 | |
| Cash Cash Equivalents Cash Flow Value | 944 | 704 |
| Comprehensive Income Expense | -60 | |
| Creditors | 1 000 | 1 000 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 60 | |
| Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares | 269 944 662 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -14 | |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -944 | 240 |
| Investments Fixed Assets | 271 149 773 | 271 675 872 |
| Investments In Subsidiaries | 271 149 773 | 271 675 872 |
| Issue Bonus Shares Decrease Increase In Equity | -1 204 508 | |
| Issue Convertible Notes For Consideration Net Tax Increase In Equity | 526 099 | |
| Issue Equity Instruments | 607 | 1 633 000 |
| Loans From Group Undertakings | 1 000 | 1 000 |
| Net Assets Liabilities Subsidiaries | 11 605 830 | 8 523 120 |
| Net Cash Generated From Operations | 60 | |
| Net Current Assets Liabilities | -56 | 1 632 704 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 3 924 700 | 5 555 533 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 2 024 100 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 6 852 000 | |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 6 136 940 | 10 964 840 |
| Other Remaining Borrowings | 1 000 | 1 000 |
| Payments To Acquire Own Shares | 269 944 662 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Proceeds From Issuing Shares | -4 | |
| Profit Loss | -60 | -240 |
| Profit Loss On Ordinary Activities Before Tax | -60 | -240 |
| Profit Loss Subsidiaries | 3 722 822 | 3 809 103 |
| Repayments Borrowings Classified As Financing Activities | 1 000 | |
| Tax Expense Credit Applicable Tax Rate | -46 | |
| Total Assets Less Current Liabilities | 271 149 717 | 273 308 576 |
| Total Borrowings | 1 000 | 1 000 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/19 filed on: 11th, October 2023 |
confirmation statement | Free Download (20 pages) |
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