SUPERDATA UK LTD

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

    Company NameSUPERDATA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293280
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERDATA UK LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SUPERDATA UK LTD located?

    Registered Office Address
    24 Beresford Terrace Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERDATA UK LTD?

    Previous Company Names
    Company NameFromUntil
    SOLVE FINANCIAL LTD.Nov 30, 2018Nov 30, 2018
    UK FINANCIAL SERVICES SUPPORT LTDSep 23, 2016Sep 23, 2016
    PURDEN LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for SUPERDATA UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUPERDATA UK LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for SUPERDATA UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 24 Beresford Terrace Beresford Terrace Ayr KA7 2EG on May 13, 2025

    1 pagesAD01

    Director's details changed for Mr Andrew Smith Purden on May 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed solve financial LTD.\certificate issued on 31/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2022

    RES15

    Confirmation statement made on May 31, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Purden as a person with significant control on Sep 04, 2020

    2 pagesPSC04

    Director's details changed for Mr Andrew Smith Purden on Jul 19, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2018

    RES15

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of SUPERDATA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDEN, Andrew Smith
    Beresford Terrace
    KA7 2EG Ayr
    24 Beresford Terrace
    Scotland
    Director
    Beresford Terrace
    KA7 2EG Ayr
    24 Beresford Terrace
    Scotland
    ScotlandScottish109272890004
    HIGGINS, Frances
    5 Glenachulish
    PH49 4JZ Ballachulish
    Argyll
    Secretary
    5 Glenachulish
    PH49 4JZ Ballachulish
    Argyll
    British109406410001
    PURDEN, Mary Daily
    5 Glenachulish
    PH49 4JZ Ballachulish
    Argyll
    Secretary
    5 Glenachulish
    PH49 4JZ Ballachulish
    Argyll
    British110632470001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SUPERDATA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Purden
    Beresford Terrace
    KA7 2EG Ayr
    24 Beresford Terrace
    Scotland
    Apr 16, 2016
    Beresford Terrace
    KA7 2EG Ayr
    24 Beresford Terrace
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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