SUPERGENIUS LIMITED

SUPERGENIUS LIMITED is an active private limited company, incorporated on 14 May 2015. The nature of the business is Other education n.e.c.. 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 LIMITED previously had the company name NATURAL SUCCESS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09591920
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2015
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 Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

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

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 31/01/2017 onwards:
SUPERGENIUS LIMITED
Prior to 31/01/2017:
NATURAL SUCCESS LIMITED

Directors

(The company's officers)
MR RYAN RICHARD PINNICK
(~45 year old British national)
25 MOORGATE, LONDON, EC2R 6AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2015
MR RYAN RICHARD PINNICK
(~45 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2015

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 06/04/2016

Connections

(Shared officers)
  • MR RYAN RICHARD PINNICK
  • 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)