SUPERBIA SERVICES LIMITED
Overview
| Company Name | SUPERBIA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13794012 |
| 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 SUPERBIA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUPERBIA SERVICES LIMITED located?
| Registered Office Address | 340 Melton Road LE4 7SL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERBIA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUPERBIA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for SUPERBIA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Mr Julian David Llewellyn as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Change of details for August Equity Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Change of details for August Equity Partners Vi General Partner Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Notification of August Equity Partners Vi General Partner Llp as a person with significant control on Jul 27, 2022 | 2 pages | PSC02 | ||
Notification of August Equity Llp as a person with significant control on Jul 27, 2022 | 2 pages | PSC02 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 137940120001 in full | 1 pages | MR04 | ||
Cessation of Superbia Holdings Limited as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||
Notification of Project Optimus Bidco Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Mr Alasdair James Gillingham as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 137940120001, created on Dec 06, 2022 | 44 pages | MR01 | ||
Confirmation statement made on Aug 22, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Notification of Superbia Holdings Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC02 | ||
Cessation of Damian Patrick Ferguson as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||
Who are the officers of SUPERBIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Damian Patrick | Director | Melton Road LE4 7SL Leicester 340 England | United Kingdom | British | 116721350001 | |||||
| FURA, Stefan Kenneth | Director | Melton Road LE4 7SL Leicester 340 England | England | British | 257725660001 | |||||
| LLEWELLYN, Julian David | Director | Melton Road LE4 7SL Leicester 340 England | United Kingdom | British | 219375790001 | |||||
| WOLFFE, Alain Nathaniel | Director | Melton Road LE4 7SL Leicester 340 England | England | British | 145939470004 | |||||
| GILLINGHAM, Alasdair James Vaughan | Director | Melton Road LE4 7SL Leicester 340 England | United Kingdom | British | 332630000001 |
Who are the persons with significant control of SUPERBIA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Optimus Bidco Limited | Jun 03, 2025 | Esplanade St. Helier 536 JE4 5UR Jersey 13 - 14 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Superbia Holdings Limited | Jul 27, 2022 | Esplanade JE1 1BX Jersey 6 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Partners Vi General Partner Llp | Jul 27, 2022 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Llp | Jul 27, 2022 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damian Patrick Ferguson | Dec 10, 2021 | Melton Road LE4 7SL Leicester 340 England | 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