SUPERBOWL UK WARRINGTON LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
SUPERBOWL UK WARRINGTON LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
SUPERBOWL UK WARRINGTON LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10746251. The accounts status is SMALL and accounts are next due on 30/05/2024.
SUPERBOWL UK WARRINGTON LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10746251. The accounts status is SMALL and accounts are next due on 30/05/2024.
SUPERBOWL UK WARRINGTON LIMITED - THATCHAM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
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 |
---|---|---|---|---|---|
MRS KATE ELIZABETH QUAINTANCE-BLACKFORD | Sep 1982 | British | Director | 2017-04-28 | CURRENT |
MR PAUL DAVID QUAINTANCE | Feb 1974 | British | Director | 2018-09-03 | CURRENT |
MR MARK LESLIE QUAINTANCE | Jan 1972 | British | Director | 2017-04-28 | CURRENT |
MR DAVID LESLIE QUAINTANCE | Jun 1950 | British | Director | 2017-04-28 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 |
|
Mr David Leslie Quaintance | 2017-04-28 - 2017-10-16 | 6/1950 | Thatcham Berkshire | Significant influence or control |
Mr Mark Leslie Quaintance | 2017-04-28 - 2017-10-16 | 1/1972 | Thatcham Berkshire | Significant influence or control |
Mrs Kate Elizabeth Quaintance-Blackford | 2017-04-28 - 2017-10-16 | 9/1982 | Thatcham Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUPERBOWL_UK_WARRINGTON_L - Accounts | 2024-05-29 | 31-08-2023 | £77,363 Cash £-272,361 equity |
SUPERBOWL_UK_WARRINGTON_L - Accounts | 2022-09-01 | 31-08-2021 | £81,791 Cash £-460,942 equity |
SUPERBOWL_UK_WARRINGTON_L - Accounts | 2021-08-26 | 31-08-2020 | £24,971 Cash £-296,437 equity |
Superbowl UK Warrington Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £51,320 Cash £-89,992 equity |
Superbowl UK Warrington Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-25 | 31-08-2018 | £100 equity |