SUPERCARDRIVER LIMITED
Overview
| Company Name | SUPERCARDRIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07411419 |
| 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 SUPERCARDRIVER LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SUPERCARDRIVER LIMITED located?
| Registered Office Address | Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road S9 1BW Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERCARDRIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPERCARDRIVER LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SUPERCARDRIVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Supercardriver Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Peter Thorby on May 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Director's details changed for Mr Adam Peter Thorby on Oct 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Peter Thorby on May 17, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 074114190001, created on May 28, 2020 | 10 pages | MR01 | ||
Notification of Supercardriver Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Nigel Stephen Griffiths as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Cessation of Adam Peter Thorby as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nigel Stephen Griffiths as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Change of details for Mr Adam Peter Thorby as a person with significant control on Nov 07, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Nigel Stephen Griffiths as a person with significant control on Nov 07, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Suite 4 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW to Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on Nov 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUPERCARDRIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORBY, Adam Peter | Director | Meadowhall Riverside Meadowhall Road S9 1BW Sheffield Gnd Flr Office Suite 1a South Yorkshire United Kingdom | England | British | 154990010013 | |||||
| GRIFFITHS, Nigel Stephen | Director | Meadowhall Riverside Meadowhall Road S9 1BW Sheffield Gnd Flr Office Suite 1a South Yorkshire United Kingdom | United Kingdom | British | 19899720006 | |||||
| WRIGLEY, Richard Mark | Director | Bridge Lane Bramhall SK7 3AW Stockport 68 Cheshire United Kingdom | England | British | 58982660003 |
Who are the persons with significant control of SUPERCARDRIVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supercardriver Holdings Limited | Mar 10, 2020 | Meadowhall Road S9 1BW Sheffield Ground Floor Office Suite 1 Meadowhall Riverside South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Peter Thorby | Apr 06, 2016 | Meadowhall Riverside Meadowhall Road S9 1BW Sheffield Gnd Flr Office Suite 1a South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Stephen Griffiths | Apr 06, 2016 | Meadowhall Riverside Meadowhall Road S9 1BW Sheffield Gnd Flr Office Suite 1a South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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