SUPERDRIVE LIMITED
Overview
| Company Name | SUPERDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03222904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERDRIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPERDRIVE LIMITED located?
| Registered Office Address | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERDRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUPERDRIVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for SUPERDRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of Pollyanna Georgina Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Notification of Boardman Property Investments Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Andrew John Page as a secretary on Jul 29, 2016 | 3 pages | AP03 | ||
Termination of appointment of Robert John Brown as a secretary on Jul 29, 2016 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Mar 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of SUPERDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Andrew John | Secretary | Church Lane CB8 9TN Stetchworth Newmarket Unex House Suffolk | 211887400001 | |||||||
| GREDLEY, Timothy Casey Oscar | Director | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | England | British | Director | 74982360001 | ||||
| GREDLEY, William Jerome | Director | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | England | British | Director | 45017360001 | ||||
| BROWN, Robert John | Secretary | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | British | 42730670001 | ||||||
| HELME, Anthony James Alexander | Secretary | Newlands Cottage Widdington CB11 3SN Saffron Walden Essex | British | Chartered Accountant | 11617880001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| HELME, Anthony James Alexander | Director | Newlands Cottage Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 11617880001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SUPERDRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boardman Property Investments Limited | Jan 01, 2021 | Church Lane Stetchworth CB8 9TN Newmarket Unex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Casey Oscar Gredley | Apr 06, 2016 | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Pollyanna Georgina Gredley | Apr 06, 2016 | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jerome Gredley | Apr 06, 2016 | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0