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SUPERAWESOME TRADING LIMITED

SUPERAWESOME TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUPERAWESOME TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03885555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERAWESOME TRADING LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SUPERAWESOME TRADING LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERAWESOME TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSWAPPERS LTD.Nov 29, 1999Nov 29, 1999

    What are the latest accounts for SUPERAWESOME TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SUPERAWESOME TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for SUPERAWESOME TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Registration of charge 038855550007, created on Jan 17, 2024

    		19 pagesMR01

    Registration of charge 038855550006, created on Jan 17, 2024

    		34 pagesMR01

    Appointment of Kate O'loughlin as a director on Jan 17, 2024

    		2 pagesAP01

    Appointment of Nick Walters as a director on Jan 17, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Belinda Catherine Stockwell as a director on Jan 17, 2024

    		1 pagesTM01

    Termination of appointment of Randy Scott Gelber as a director on Jan 17, 2024

    		1 pagesTM01

    Cessation of Superawesome Limited as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Notification of Superawesome Anchor Holdings Ltd as a person with significant control on Jan 17, 2024

    		2 pagesPSC02

    Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom to 167-169 Great Portland Street London W1W 5PF on Jan 19, 2024

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Dec 28, 2023

    • Capital: GBP 0.01
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 21/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 114,002.15
    		3 pagesSH01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Change of details for Superawesome Limited as a person with significant control on Apr 14, 2022

    		2 pagesPSC05
    View All Filings

    Who are the persons with significant control of SUPERAWESOME TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Jan 17, 2024
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15334099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Apr 07, 2016
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08375013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUPERAWESOME TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017Mar 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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