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 Number | 07574913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 THE PRECINCT |
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Address Line 2 | MENGHAM ROAD |
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Post Town | HAYLING ISLAND |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO11 9BS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)