SUPERLARGE LIMITED
Non-Trading
General Information
NAME
SUPERLARGE LIMITED
COMPANY NUMBER
05417738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
https://superlarge.org
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2005
07/05/2008
SUPERLARGE (NO.2) LIMITED
CHESTER
CH1 1RU
Telephone: 02035886035
TPS: No
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
CH1 1RU
Telephone: 35886035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| SUPERLARGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERLARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERLARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERLARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
26/06/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
07/04/2005 - Present (19 years and 7 months) 07/04/2005 - Present (19 years and 7 months) 07/04/2005 - Present (19 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
07/04/2005 - 04/09/2009 (4 years and 4 months) Born in Feb 1962 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
07/04/2005 - 15/10/2009 (4 years and 6 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLISS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| DEVA TRAVEL AND TOURS LIMITED | Non-Trading | View Report |
| HORSE RACING ABROAD LIMITED | Non-Trading | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| REGENT HOLIDAYS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SUPERLARGE LIMITED | Non-Trading | View Report |
| WESTERN AND ORIENTAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | Jennifer Isobel Atkinson (911378287) has left the board |
| 10/09/2019 | New Accounts filed |
| 12/08/2019 | Mal Barritt (924129519) has left the board |
| 25/07/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Mal Barritt (924129519) Appointed |
| 02/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/02/2017 | Sharon Jean Bowen (919057349) has left the board |
| 14/02/2017 | New Board Member Emma Victoria Pickering (921574588) Appointed |
| 22/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Judith Ellis Hinkson (915185402) Appointed |
| 08/09/2016 | Karl James Lloyd (914084398) has left the board |
| 08/09/2016 | Karl Lloyd (919073339) has left the board |
| 08/09/2016 | Paul Richard Martin Pindar (919160006) has left the board |
| 08/09/2016 | New Board Member Sarah Louise Roberts (921361216) Appointed |
| 23/07/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/10/2014 | New Board Member Karl Lloyd (919073339) Appointed |
| 10/10/2014 | New Board Member Paul Richard Martin Pindar (919160006) Appointed |
| 22/08/2014 | June Allyson Foster (914095347) has left the board |
| 22/08/2014 | Vinod Patel (902196453) has left the board |
| 22/08/2014 | Katie Foster (917810787) has left the board |
| 26/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Katie Foster (917810787) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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