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 Number | 09591920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DERBY ROAD |
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Post Town | RIPLEY |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE5 3EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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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)
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)
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)