SUPERGROUP INTERNET LIMITED
Active - Accounts Filed
General Information
NAME
SUPERGROUP INTERNET LIMITED
COMPANY NUMBER
07139044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/01/2010
(14 years and 9 months old)
WEBSITE
http://superdry.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 9NW
Telephone: 01242578376
TPS: No
Unit 60
The Runnings
Cheltenham
Gloucestershire
GL51 9NW
Telephone: 578376
Unit 61 Ocean Terminal
Ocean Drive
Leith
Edinburgh, Midlothian
EH6 6JJ
Unit 76
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 434253
14 Oxford Road
Reading
Berkshire
RG1 7LA
17-21 The Friary The Friary Shoppin
Centre
Guildford
Surrey
GU1 4YT
Telephone: 453890
8 Fore Street
St Ives
Cornwall
TR26 1AB
Telephone: 797420
Meadowhall Centre
28 High Street
Sheffield North
Sheffield, South Yorkshire
S9 1EP
Telephone: 2568859
Su 1068 - 1069 Stratford
Westfield Shopping Centre
London
E20 1EJ
Telephone: 82210697
Unit 401-402
Chapelfield Plain Chapelfield
Norwich
Norfolk
NR2 1SZ
Telephone: 615344
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 |
|---|---|---|
| SUPERDRY PLC | Active - Accounts Filed | View Report |
| SUPERGROUP INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Shaun Simon Wills (925872878) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERGROUP INTERNET 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 SUPERGROUP INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERGROUP INTERNET 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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2010 - 27/04/2012 (2 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
28/01/2010 - Present (14 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
30/09/2011 - 05/03/2013 (1 years and 5 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/04/2012 - 25/02/2015 (2 years and 9 months) Born in Feb 1972 |
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 |
|---|---|---|
| SUPERDRY PLC | Active - Accounts Filed | View Report |
| C-RETAIL LIMITED | Active - Accounts Filed | View Report |
| DKH RETAIL LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP INTERNET LIMITED | Active - Accounts Filed | View Report |
| SUPERGROUP RETAIL IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Shaun Simon Wills (925872878) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 30/06/2023 | Ruth Patricia Daniels (923609057) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Shaun Simon Wills (925872878) Appointed |
| 12/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | Nick Gresham (925910557) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Ruth Patricia Daniels (923609057) Appointed |
| 20/01/2020 | Simon Callander (924016430) has left the board |
| 01/08/2019 | Edward Peter Barker (924539623) has left the board |
| 01/08/2019 | New Board Member Julian Marc Dunkerton (925717246) Appointed |
| 01/07/2019 | Euan Angus Sutherland (919515137) has left the board |
| 01/07/2019 | New Board Member Nick Gresham (925910557) Appointed |
| 03/02/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | Nicholas Barry Edward Wharton (920231565) has left the board |
| 24/05/2018 | New Board Member Simon Callander (924016430) Appointed |
| 24/05/2018 | New Board Member Edward Peter Barker (924539623) Appointed |
| 24/05/2018 | Simon Callander (924638063) has left the board |
| 24/05/2018 | Edward Peter Barker (924638136) has left the board |
| 17/05/2018 | New Board Member Edward Peter Barker (924638136) Appointed |
| 17/05/2018 | New Board Member Simon Callander (924638063) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 08/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Nicholas Barry Edward Wharton (920231565) Appointed |
| 02/03/2015 | Shaun Simon Wills (913072802) has left the board |
| 23/02/2015 | Susanne Johanne Given (908942851) has left the board |
| 23/02/2015 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 05/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 22/04/2013 | Lee James Jordan (910459102) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
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