Superpet Limited. net worth, address, company information. Free

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Superpet Limited (registration number 10900958) is a private limited company founded on 2017-08-04 in England. This business can be found at Unit 10 Wilverley Road, Somerford Business Park, Christchurch BH23 3RU. Superpet Limited is operating under SIC code: 47290 which stands for "other retail sale of food in specialised stores".

Company details

Name	Superpet Limited
Number	10900958
Date of Incorporation:	Friday 4th August 2017
End of financial year:	31 December
Address:	Unit 10 Wilverley Road, Somerford Business Park, Christchurch, BH23 3RU
SIC code:	47290 - Other retail sale of food in specialised stores

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Susan G. (appointed on 18 October 2022), Anthony G. (appointment date: 18 February 2022), Joseph G. (appointed on 07 September 2017). The official register indexes 3 persons of significant control, namely: Joseph G. has substantial control or influence, August 15 Limited can be reached at 98 Station Road, DA15 7BY Sidcup. This corporate PSC has over 3/4 of shares,. Anthony G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,380,714	1,371,423	1,863,795	1,599,516
Fixed Assets	-	3,955	3,285	2,857
Total Assets Less Current Liabilities	123,489	323,904	543,208	692,082

People with significant control

Joseph G.

15 July 2020

Nature of control:	significiant influence or control

August 15 Limited

4 August 2017

Address	Numeric House 98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10897620
Nature of control:	75,01-100% shares

Anthony G.

4 August 2017 - 15 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 3, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On October 18, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 3, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 22, 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AP01) On February 18, 2022 new director was appointed. filed on: 19th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 18, 2022 new director was appointed. filed on: 19th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 3, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 3, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 25, 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On August 26, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 25, 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 15, 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Numeric House 98 Station Road Sidcup DA15 7BY England to Unit 10 Wilverley Road Somerford Business Park Christchurch Dorset BH23 3RU on August 25, 2020 filed on: 25th, August 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 15, 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 15, 2020 filed on: 16th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 15, 2020 filed on: 16th, August 2020 \| officers	Free Download (1 page)
(AP01) On September 23, 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 3, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 3, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 6, 2018 filed on: 8th, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 10 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU England to Numeric House 98 Station Road Sidcup DA15 7BY on July 8, 2018 filed on: 8th, July 2018 \| address	Free Download (1 page)
(CH01) On July 6, 2018 director's details were changed filed on: 8th, July 2018 \| officers	Free Download (2 pages)
(CH01) On July 6, 2018 director's details were changed filed on: 8th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England to Unit 10 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on June 24, 2018 filed on: 24th, June 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
(AP01) On September 7, 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2017 \| incorporation	Free Download (38 pages)

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