SUPEROFFER LIMITED
Overview
| Company Name | SUPEROFFER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07230816 |
| 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 SUPEROFFER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUPEROFFER LIMITED located?
| Registered Office Address | 122 St. Georges Road BS1 5UJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPEROFFER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SUPEROFFER LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for SUPEROFFER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to 122 st. Georges Road Bristol BS1 5UJ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark William Ward on Apr 20, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of James Richard Bradbury as a director on Jul 21, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of SUPEROFFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Mark William | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | British | 151471000002 | |||||
| BRADBURY, James Richard | Director | Lamont Road SW10 0HX London 58 United Kingdom | Uk | British | Company Director | 126911950002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Director | 100220980001 |
Who are the persons with significant control of SUPEROFFER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradbury Ward Limited | Apr 06, 2016 | Exton Lane Exton EX3 0PN Exeter Fouracres Devon England | No | ||||||||||
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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