SUPER CORPORATION LIMITED
SUPER CORPORATION LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SUPER CORPORATION LIMITED previously had the company name SUCCINCT CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09881669 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/11/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/11/2024 |
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| Last Made Up Date | 25/10/2023 |
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Return
| Next Due Date | 18/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From 21/09/2022 onwards:
SUPER CORPORATION LIMITED
Prior to 21/09/2022:
SUCCINCT CONSULTING LIMITED
Directors
(The company's officers)
MR EZRA CHAPMAN
(~49 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
Shareholders
(Persons of Significant Control)
Mr Ezra Chapman
(~49 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ELLIOT BROWNE HOLDINGS LIMITED
SOURCECHAIN TECHNOLOGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
