SUPERSPORT LIMITED
Overview
| Company Name | SUPERSPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05932070 |
| 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 SUPERSPORT LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is SUPERSPORT LIMITED located?
| Registered Office Address | Broken Gate Cottage Broadmoor Common Woolhope HR1 4QX Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest confirmation statement for SUPERSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2017 |
| Next Confirmation Statement Due | Sep 26, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2016 |
| Overdue | Yes |
What are the latest filings for SUPERSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Woodside Cottage Broadmoor Common Woolhope Hereford Herefordshire HR1 4QS to Broken Gate Cottage Broadmoor Common Woolhope Hereford HR1 4QX on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Heynes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SUPERSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, David | Director | Woodside Cottage Broadmoor Common Woolhope HR1 4QX Hereford Herefordshire | England | British | Programmer | 81848200002 | ||||
| HEYNES, Richard John Burch | Secretary | Fourways Hollywell Lane, Clows Top DY14 9NR Kidderminster Worcs | British | 127027350001 | ||||||
| HUTCHINSON, David | Secretary | Woodside Cottage Broadmoor Common Woolhope HR1 4QX Hereford Herefordshire | British | 81848200002 | ||||||
| HUTCHINSON, Davina | Secretary | Woodside Cottage Broadmoor Common HR1 4QX Woolhope Herefordshire | British | Student | 124260070001 | |||||
| RANKIN, Peter | Secretary | 36 Squires Gate PE4 7BT Peterborough Cambridgeshire | British | 103664550001 | ||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of SUPERSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hutchinson | Sep 12, 2016 | Broadmoor Common Woolhope HR1 4QX Hereford Broken Gate Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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