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 - LONDON

This company is listed in the following categories:
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

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SABIO MI LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALL CLEAN PRODUCTS UK LIMITED CANNOCK ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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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

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