Menna Overview
Here’s a quick overview of SUPERBRANDS LIMITED 👀 — a UK based business that started in 1999.
SUPERBRANDS LIMITED
- Company statusactive
- Company No03776939
- Age27 years 2 months Incorporated 25 May 1999
- Officers4
Address
35 Ballards Lane, London, N3 1XW
SUPERBRANDS LIMITED is an active company incorporated on 25 May 1999. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 20 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODDARD, Simon Robert | secretary | 21 May 2024 | |
| GODDARD, Simon Robert | director | Sep 1957 | 20 May 2024 |
| JOHNSON, Luke Oliver | director | Feb 1962 | 03 Oct 2003 |
| SMITH, Stephen Peter | director | Jul 1956 | 24 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stuart Russell | May 1946 | 08 Jun 2021 |
| Mr Luke Oliver Johnson | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of SUPERBRANDS LIMITED 👀 — a UK based business that started in 1999.