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Superb Digital Limited (Companies House Registration Number 09295796) is a private limited company founded on 2014-11-05. This firm is registered at 17 Birch Road, Southville, Bristol BS3 1PE. Superb Digital Limited is operating under SIC code: 73110 that means "advertising agencies", SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Superb Digital Limited
Number 09295796
Date of Incorporation: 2014-11-05
End of financial year: 31 March
Address: 17 Birch Road, Southville, Bristol, BS3 1PE
SIC code: 73110 - Advertising agencies
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Joe C. (appointed on 05 July 2019), Caroline M. (appointment date: 09 February 2016), Paul M. (appointed on 05 November 2014). 1 secretary is there as well: Caroline M. (appointed on 01 November 2015). The official register indexes 3 persons of significant control, namely: Paul M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caroline M. has substantial control or influence, Paul M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,179 14,078 28,109 69,471 65,049 74,691 69,738 80,626
Fixed Assets 20,124 16,043 11,350 967 - - - -
Total Assets Less Current Liabilities 3,393 -192 5,056 36,739 35,231 35,640 31,164 37,874
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 5,944 -192 - - - - - -
Tangible Fixed Assets 20,124 16,043 - - - - - -

People with significant control

Paul M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Caroline M.
6 November 2017
Nature of control: significiant influence or control
Paul M.
5 November 2016 - 5 July 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023 | accounts 		Free Download (11 pages)

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