SUPERBUG LIMITED

SUPERBUG LIMITED is an active private limited company, incorporated on 20 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Churchill Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUPERBUG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 CHURCHILL WAY
Address Line 2	FLECKNEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE8 8UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SUPERBUG LIMITED

Directors

(The company's officers)

MR DARRELL ANTHONY LAXTON

(~48 year old British national)

THE LABURNUMS MAIN STREET, GILMORTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2007

DEANE ARTHUR LAXTON

(~47 year old British national)

3 WOOTTON CLOSE, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2007

MR DARRELL ANTHONY LAXTON

(~48 year old British national)

THE LABURNUMS MAIN STREET, GILMORTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5LT, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2007

Shareholders

(Persons of Significant Control)

Deane Laxton

(~47 year old British national)

3 Wootton Close, Whetstone, Leicester, LE8 6EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Darrell Anthony Laxton

(~48 year old British national)

The Laburnums, Main Street, Gilmorton, Lutterworth, LE17 5LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SUB ZERO TECHNOLOGY LIMITED

MR DARRELL ANTHONY LAXTON
DEANE ARTHUR LAXTON

Source: Companies House

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)