SUPERBOOTHS EUROPE LTD

Overview

Company Name	SUPERBOOTHS EUROPE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09070397
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERBOOTHS EUROPE LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SUPERBOOTHS EUROPE LTD located?

Registered Office Address	Unit 3 Brookwillow Farm Woodlands Road KT22 0AN Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERBOOTHS EUROPE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SUPERBOOTHS EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SUPERBOOTHS EUROPE LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2025	Change of details for Mr Ian Christopher Stone as a person with significant control on Feb 14, 2025	2 pages	PSC04

Apr 16, 2025	Confirmation statement made on Apr 01, 2025 with updates	5 pages	CS01

Apr 16, 2025	Director's details changed for Mr Ian Christopher Stone on Feb 14, 2025	2 pages	CH01

Apr 15, 2025	Director's details changed for Mr Ian Christopher Stone on Feb 14, 2025	2 pages	CH01

Apr 15, 2025	Change of details for Mr Ian Christopher Stone as a person with significant control on Feb 14, 2025	2 pages	PSC04

Jan 07, 2025	Termination of appointment of Aaron Gilbey as a director on Dec 27, 2024	1 pages	TM01

Oct 10, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Sep 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Jun 01, 2023	Confirmation statement made on Apr 01, 2023 with updates	4 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with updates	5 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with updates	5 pages	CS01

Apr 01, 2021	Director's details changed for Mr Aaron Gilbey on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mr Aaron Gilbey on Apr 01, 2021	2 pages	CH01

Mar 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 06, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 25, 2020	Termination of appointment of David Charles Field as a director on Jun 24, 2020	1 pages	TM01

Apr 20, 2020	Director's details changed for Mr Aaron Gilbey on Apr 20, 2020	2 pages	CH01

Apr 20, 2020	Confirmation statement made on Apr 01, 2020 with updates	5 pages	CS01

Apr 20, 2020	Director's details changed for Mr Aaron Gilbey on Apr 01, 2020	2 pages	CH01

View All Filings

Who are the officers of SUPERBOOTHS EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Ian Christopher Brewer Street Bletchingley RH1 4QP Redhill 12 Surrey England	Jun 04, 2014		Director	Brewer Street Bletchingley RH1 4QP Redhill 12 Surrey England	England	British	1971-5	142056050003
FIELD, David Charles Hambridge Road RG14 5PF Newbury Unit10 Newbury Trade Park Berkshire United Kingdom	Jun 04, 2014	Jun 24, 2020	Director	Hambridge Road RG14 5PF Newbury Unit10 Newbury Trade Park Berkshire United Kingdom	England	British	1961-6	65246960001
FIELD, David Charles Hambridge Road RG14 5PF Newbury Unit10 Newbury Trade Park Berkshire United Kingdom	Jun 04, 2014	Jun 04, 2014	Director	Hambridge Road RG14 5PF Newbury Unit10 Newbury Trade Park Berkshire United Kingdom	United Kingdom	British	1961-8	188249540001
GILBEY, Aaron Upton Brooks Barnham PO22 0DH Bognor Regis 4 West Sussex England	Jun 04, 2014	Dec 27, 2024	Director	Upton Brooks Barnham PO22 0DH Bognor Regis 4 West Sussex England	England	British	1972-6	69874250006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERBOOTHS EUROPE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Christopher Stone Brewer Street Bletchingley RH1 4QP Redhill 12 Surrey England	Mar 06, 2019	Brewer Street Bletchingley RH1 4QP Redhill 12 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Aaron Gilbey Woodlands Road KT22 0AN Leatherhead Unit 3 Brookwillow Farm Surrey England	Apr 06, 2016	Woodlands Road KT22 0AN Leatherhead Unit 3 Brookwillow Farm Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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