SUPERBIA FINANCIAL PLANNING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SUPERBIA FINANCIAL PLANNING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUPERBIA FINANCIAL PLANNING LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SUPERBIA FINANCIAL PLANNING LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SUPERBIA FINANCIAL PLANNING LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
340 MELTON ROAD
LEICESTER
LE4 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RICHARD BILLINGTON IFA LIMITED (until 08/10/2020)
RICHARD BILLINGTON IFA LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAIN NATHANIEL WOLFFE | Sep 1965 | British | Director | 2020-11-26 | CURRENT |
MR ANTHONY SUTTON | Feb 1962 | British | Director | 2023-06-01 | CURRENT |
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2023-01-03 | CURRENT |
MR STEFAN KENNETH FURA | Jun 1988 | British | Director | 2019-12-20 | CURRENT |
MR DAMIAN PATRICK FERGUSON | Nov 1968 | British | Director | 2019-12-20 | CURRENT |
MR JOHN CLIFFORD EDWARD WOOLHOUSE | Jun 1976 | British | Director | 2020-10-01 UNTIL 2022-11-08 | RESIGNED |
MR DAVID MICHAEL LEGG | Apr 1961 | British | Director | 2020-11-26 UNTIL 2022-11-08 | RESIGNED |
MR NEIL ANTHONY HALEY | Apr 1970 | British | Director | 2020-10-01 UNTIL 2022-11-08 | RESIGNED |
RICHARD ALAN BILLINGTON | Dec 1952 | English | Director | 2003-02-17 UNTIL 2019-12-20 | RESIGNED |
MRS DEBORAH SUSAN BILLINGTON | Mar 1966 | English | Director | 2003-02-17 UNTIL 2019-12-20 | RESIGNED |
MRS DEBORAH SUSAN BILLINGTON | Mar 1966 | English | Secretary | 2006-01-01 UNTIL 2019-12-20 | RESIGNED |
MR ROBERT STEPHEN FREEMAN | Feb 1950 | English | Secretary | 2003-02-17 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barkby Seven Limited | 2019-12-20 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Alan Billington | 2016-04-06 - 2019-12-20 | 12/1952 | Market Harborough | Ownership of shares 25 to 50 percent |
Mrs Deborah Susan Billington | 2016-04-06 - 2019-12-20 | 3/1966 | Market Harborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUPERBIA FINANCIAL PLANNING LIMITED | 2022-12-08 | 31-03-2022 | 9,249 Cash 50,690 equity |
Superbia Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-03-2021 | £4,763 Cash £158,464 equity |
Superbia Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £14,590 Cash £38,396 equity |
Micro-entity Accounts - RICHARD BILLINGTON IFA LIMITED | 2019-05-07 | 31-03-2019 | £81,213 equity |
Micro-entity Accounts - RICHARD BILLINGTON IFA LIMITED | 2018-06-05 | 31-03-2018 | £74,732 equity |
Micro-entity Accounts - RICHARD BILLINGTON IFA LIMITED | 2017-08-15 | 31-03-2017 | £75,917 equity |
Richard Billington IFA Limited | 2016-07-16 | 31-03-2016 | £121,009 Cash £63,832 equity |
Abbreviated Company Accounts - RICHARD BILLINGTON IFA LIMITED | 2015-09-08 | 31-03-2015 | £132,122 Cash £97,491 equity |