SUPERBIA FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
SUPERBIA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
13793867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 6PJ
26 Beverley Road
LEAMINGTON SPA
CV32 6PJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERBIA FINANCIAL SERVICES 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 SUPERBIA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBIA FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
15/12/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Sep 1965 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
15/12/2021 - Present (3years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/12/2021 - Present (3years) Born in Jun 1988 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Legg (915689913) has left the board |
| 30/03/2022 | Giles Marwood Cross (929057941) has left the board |
| 30/03/2022 | Stefan Kenneth Fura (925772566) has left the board |
| 30/03/2022 | John Clifford Edward Woolhouse (923890430) has left the board |
| 30/03/2022 | Alain Nathaniel Wolffe (914593947) has left the board |
| 30/03/2022 | Christopher Ralph Everard (921808204) has left the board |
| 30/03/2022 | Robert James Love (911166557) has left the board |
| 30/03/2022 | Neil Anthony Haley (923890393) has left the board |
| 24/12/2021 | New Board Member Robert James Love (911166557) Appointed |
| 17/12/2021 | New Board Member John Clifford Edward Woolhouse (923890430) Appointed |
| 17/12/2021 | New Board Member Giles Marwood Cross (929057941) Appointed |
| 17/12/2021 | New Board Member Robert James Love (929058058) Appointed |
| 17/12/2021 | New Board Member Christopher Ralph Everard (921808204) Appointed |
| 17/12/2021 | New Board Member David Michael Legg (915689913) Appointed |
| 17/12/2021 | New Board Member Neil Anthony Haley (923890393) Appointed |
| 17/12/2021 | New Board Member Alain Nathaniel Wolffe (914593947) Appointed |
| 17/12/2021 | New Board Member Stefan Kenneth Fura (925772566) Appointed |
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