SUPERPRO GROUP LTD - LONDON


Company Profile Company Filings

Overview

SUPERPRO GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPERPRO GROUP LTD was incorporated 5 years ago on 26/02/2019 and has the registered number: 11847565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SUPERPRO GROUP LTD - LONDON

This company is listed in the following categories:
58210 - Publishing of computer games
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19 BEAUMONT STREET
LONDON
W1G 6DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TUNG-MING JOHN LI Jan 1967 British Director 2019-02-26 CURRENT
MR OWEN ASHLEY KEANE Jun 1965 British Director 2019-02-26 CURRENT
ROBERT DUNBAR Nov 1970 British Director 2019-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Dunbar 2019-02-26 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tung-Ming John Li 2019-02-26 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ON-LINE BUSINESS LTD Active DORMANT 62020 - Information technology consultancy activities
BEIOK Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EIOK LONDON Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JENS INVESTMENTS LONDON Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PLAN SOLEIL LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
PLEIN SOLEIL LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VR ELECTRONICS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
DAEMONLINKS LIMITED PRINCES RISBOROUGH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
POLYUS FINANCE PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PHASEMERE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HW8 LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RUBICON GAMEPLAY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58210 - Publishing of computer games
SOLLYS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORPHIC AGENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PHASEMERE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VR ACQ LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THATCHLET LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Superpro Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-07-2023 £71,917 Cash £83,978 equity
Superpro Group Ltd - Limited company accounts 22.3 2022-10-21 31-07-2022 £166,026 Cash £179,021 equity
Superpro Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-07-2021 £55,848 Cash £68,376 equity
Superpro Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £233,101 Cash £219,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON-LINE BUSINESS LTD Active DORMANT 62020 - Information technology consultancy activities
PLAN SOLEIL LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
UK CHINA BUSINESS WOMEN CHAMBER LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UK HAI NAN CULTURE & CHAMBER LTD LONDON ENGLAND Active DORMANT 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SOLLYS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate