SUPERBIA FINANCIAL SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

SUPERBIA FINANCIAL SERVICES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUPERBIA FINANCIAL SERVICES LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13793867. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SUPERBIA FINANCIAL SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

340 MELTON ROAD
LEICESTER
LE4 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN PATRICK FERGUSON Nov 1968 British Director 2021-12-10 CURRENT
MR JOHN CLIFFORD EDWARD WOOLHOUSE Jun 1976 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
ALAIN NATHANIEL WOLFFE Sep 1965 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR ROBERT LOVE Jul 1977 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR DAVID MICHAEL LEGG Apr 1961 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR NEIL ANTHONY HALEY Apr 1970 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR STEFAN KENNETH FURA Jun 1988 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR CHRISTOPHER RALPH EVERARD Jan 1961 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED
MR GILES MARWOOD CROSS Jun 1969 British Director 2021-12-15 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Patrick Ferguson 2021-12-10 11/1968 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADLEY FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
STARLIGHT CHILDREN'S FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
36/38 MANOR ROAD FREEHOLD LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
STARLIGHT GENERAL TRADING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
C D G FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SLY COMMUNITY ARTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SUPERBIA FINANCIAL PLANNING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AQUARIUS WEALTH MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ASSET INTELLIGENCE RESEARCH LIMITED LEICESTER UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOTEL OPERATIONS (WALSALL) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TITAN ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FURNLEY HOUSE LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SUPERBIA GROUP LIMITED LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD LEICESTER ENGLAND Active FULL 66300 - Fund management activities
SUPERBIA SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLGH UK BRANCH DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
STERLING MCCALL WEALTH MANAGEMENT LLP DERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUPERBIA FINANCIAL SERVICES LIMITED 2023-08-31 31-03-2023 £1 Cash £1 equity

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HEADLEY FINANCIAL SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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M.P.K. LAND LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
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FURNLEY HOUSE LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD LEICESTER ENGLAND Active FULL 66300 - Fund management activities
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