SUPERBOWL UK LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
SUPERBOWL UK LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
SUPERBOWL UK LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09749094. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SUPERBOWL UK LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09749094. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SUPERBOWL UK LIMITED - THATCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TOP BARN
THATCHAM
RG18 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LESLIE QUAINTANCE | Jan 1972 | British | Director | 2015-08-26 | CURRENT |
MRS KATE ELIZABETH QUAINTANCE-BLACKFORD | Sep 1982 | British | Director | 2015-08-26 | CURRENT |
MR DAVID LESLIE QUAINTANCE | Jun 1950 | British | Director | 2015-08-26 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qlp Holdings Limited | 2017-10-16 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ql Partnership Limited | 2017-08-29 - 2017-10-16 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Leslie Quaintance | 2016-04-06 - 2017-08-29 | 6/1950 | Thatcham Berkshire | Significant influence or control |
Mrs Kate Elizabeth Quaintance-Blackford | 2016-04-06 - 2017-08-29 | 9/1982 | Thatcham Berkshire | Significant influence or control |
Mr Mark Leslie Quaintance | 2016-04-06 - 2017-08-29 | 1/1972 | Thatcham Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUPERBOWL_UK_LIMITED - Accounts | 2023-05-31 | 31-08-2022 | |
SUPERBOWL_UK_LIMITED - Accounts | 2022-04-13 | 31-08-2021 | |
SUPERBOWL_UK_LIMITED - Accounts | 2021-05-18 | 31-08-2020 | |
SUPERBOWL_UK_LIMITED - Accounts | 2020-05-30 | 31-08-2019 | |
Superbowl UK Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-05-31 | 31-08-2018 | £100 equity |
Superbowl UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £100 equity |
Superbowl UK Limited - Dormant company accounts 17.1 | 2017-05-24 | 31-08-2016 | £100 equity |