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SUPERB ELECTRIC COMPANY LIMITED

SUPERB ELECTRIC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERB ELECTRIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07858243
    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 SUPERB ELECTRIC COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUPERB ELECTRIC COMPANY LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington,Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERB ELECTRIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SUPERB ELECTRIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for SUPERB ELECTRIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Oct 24, 2025

    		1 pagesAD01

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 7-11 Minerva Road Park Royal London NW10 6HJ on Jul 01, 2025

    		1 pagesAD01

    Appointment of Farstar Cpa Ltd as a secretary on Jul 01, 2025

    		2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on Jan 07, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SUPERB ELECTRIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    		170915400002
    TANG, Weiwei
    Hengfeng (N) Road
    200070 Shanghai,
    No.100
    China
    		Director
    Hengfeng (N) Road
    200070 Shanghai,
    No.100
    China
    		ChinaChinese164797350001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERB ELECTRIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weiwei Tang
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Nov 13, 2016
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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

    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