SUPERGENIUS IP LIMITED

SUPERGENIUS IP LIMITED is an active private limited company, incorporated on 3 November 2016. The nature of the business includes Leasing of intellectual property and similar products, except copyright works and one other classification. The company's registered office is on Derby Road, Ripley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUPERGENIUS IP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10460613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13 DERBY ROAD
Post TownRIPLEY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE5 3EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works
93199 - Other sports activities

Company Name History

From incorporation onwards:
SUPERGENIUS IP LIMITED

Directors

(The company's officers)
MR RYAN RICHARD PINNICK
(~45 year old British national)
25 MOORGATE, LONDON, ENGLAND, EC2R 6AY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2016
MR RYAN RICHARD PINNICK
(~45 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2016
MR RYAN RICHARD PINNICK
(~45 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2016
MR RYAN RICHARD PINNICK
(~45 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2016

Shareholders

(Persons of Significant Control)
Mr Ryan Richard Pinnick
(~45 year old British national)
3 Derby Road, Ripley, Derbyshire, DE5 3EA, 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 03/11/2016

Connections

(Shared officers)
  • MR RYAN RICHARD PINNICK
  • MR RYAN RICHARD PINNICK
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)

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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)