SUPERRB LIMITED

SUPERRB LIMITED is an active private limited company, incorporated on 23 March 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Mengham Road, Hayling Island. 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. SUPERRB LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07574913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 114 THE PRECINCT
Address Line 2MENGHAM ROAD
Post TownHAYLING ISLAND
CountyHAMPSHIRE
CountryENGLAND
PostcodePO11 9BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
74100 - specialised design activities

Company Name History

From incorporation onwards:
SUPERRB LIMITED

Directors

(The company's officers)
MR RORY JAMES BERRY
(~40 year old British national)
14 THE PRECINCT, MENGHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9BS, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2011
MR MATTHEW JAMES PILKINGTON
(~38 year old British national)
14 THE PRECINCT, MENGHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9BS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2011
MR GILES ROBERT HUGH SMITH
(~41 year old British national)
14 THE PRECINCT, MENGHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9BS, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2011

Shareholders

(Persons of Significant Control)
Mr Rory James Berry
(~40 year old British national)
14, The Precinct, Mengham Road, Hayling Island, Hampshire, PO11 9BS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Matthew James Pilkington
(~38 year old British national)
14, The Precinct, Mengham Road, Hayling Island, Hampshire, PO11 9BS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Giles Robert Hugh Smith
(~41 year old British national)
14, The Precinct, Mengham Road, Hayling Island, Hampshire, PO11 9BS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

SUPERRB LIMITED: Maps

Maps show the location of the postcode of the registered office, PO11 9BS.

Map of SUPERRB LIMITED at local scale
Map of SUPERRB LIMITED at local scale
Map of SUPERRB LIMITED at district scale
Map of SUPERRB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO11 9BS

Other companies with registered offices in PO11 9BS:

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)