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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADLEY FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
STARLIGHT CHILDREN'S FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
STARLIGHT GENERAL TRADING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
C D G FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AQUARIUS WEALTH MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HOTEL OPERATIONS (WALSALL) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TITAN ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FURNLEY HOUSE LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SUPERBIA GROUP LIMITED LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD LEICESTER ENGLAND Active FULL 66300 - Fund management activities
SUPERBIA FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SUPERBIA SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLGH UK BRANCH DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
STERLING MCCALL WEALTH MANAGEMENT LLP DERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRODON LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
ATLAS ELECTRICAL CONTRACTORS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation
AQUARIUS WEALTH MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ALPHA TUTORIALS LEICESTER Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ASSET INTELLIGENCE RESEARCH LIMITED LEICESTER UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BELGRAVE PRINT & PACKAGING LTD LEICESTER Active MICRO ENTITY 18129 - Printing n.e.c.
M.P.K. GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
DA CLOTHING LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 13300 - Finishing of textiles
MVSAPPAREL LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 13300 - Finishing of textiles
AVNIKH RESTAURANTS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants