SUPER AD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPER AD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPER AD GROUP LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11302961. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUPER AD GROUP LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11302961. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUPER AD GROUP LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ROGERS | Apr 1962 | Australian | Director | 2019-08-12 | CURRENT |
MR BRANDON DANIEL WARK | Mar 1987 | American | Director | 2018-10-22 UNTIL 2019-08-12 | RESIGNED |
SARAH BARTON-JONES | May 1961 | British | Director | 2018-04-11 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Rogers | 2019-08-12 | 4/1962 | Wiltshire | Ownership of shares 75 to 100 percent |
Mr Brandon Daniel Wark | 2018-10-22 - 2019-08-12 | 3/1987 | London | Ownership of shares 75 to 100 percent |
Sarah Barton-Jones | 2018-04-11 - 2018-10-22 | 5/1961 | Malmesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Super Ad Group Limited | 2023-08-30 | 31-12-2022 | £-13,266 equity |
Super Ad Group Limited | 2022-12-29 | 31-12-2021 | £1,399 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-12-2020 | 2,168 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 11,232 Cash -8,366 equity |
Dormant Company Accounts - SUPER AD GROUP LIMITED | 2019-08-20 | 31-12-2018 | £100 equity |