Company Information for SUPERUNION LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
|
Company Registration Number
01263713
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SUPERUNION LIMITED | ||||
Legal Registered Office | ||||
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in EC1V | ||||
Previous Names | ||||
|
Company Number | 01263713 | |
---|---|---|
Company ID Number | 01263713 | |
Date formed | 1976-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:29:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPERUNION BRAND CONSULTING PTE. LTD. | SCOTTS ROAD Singapore 228242 | Active | Company formed on the 2008-09-10 | |
SUPERUNION EXPRESS (HONG KONG) CO., LIMITED | Active | Company formed on the 2004-10-11 | ||
SUPERUNION FITNESS INC | British Columbia | Active | Company formed on the 2017-07-25 | |
Superunion Brand Consulting Limited | Active | Company formed on the 2018-01-04 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES SPARK |
||
SIMON GARETH BOLTON |
||
ALEX CLEGG |
||
ALEXANDER JAMES SPARK |
||
TERENCE JOHN TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVIES |
Director | ||
CATHERINE LYNN GALE |
Director | ||
SIMON JOHN BAILEY |
Director | ||
TIMOTHY COULTHARD BOWMAN |
Director | ||
TIMOTHY COULTHARD BOWMAN |
Company Secretary | ||
JOHN RUSSELL MATHERS |
Director | ||
DAVID ALLEN |
Director | ||
JOHANNES ANTONIUS JOSEPHUS MARIA ARNOLD |
Director | ||
ALISTAIR GORDON KENNETH HOOPER |
Company Secretary | ||
ALISTAIR GORDON KENNETH HOOPER |
Director | ||
SHARON FOX |
Company Secretary | ||
SHARON FOX |
Director | ||
LYNN SUSAN BILTON |
Director | ||
DAVID WILLIAM FREEMAN |
Director | ||
SHANE IVAN GREEVES |
Director | ||
PHILIP MICHAEL HODSON |
Director | ||
TERRY LEE MOORE |
Director | ||
NICHOLAS DAVID PAYNE |
Director | ||
FRANCESCO BONADIO |
Director | ||
JOHN RUSSELL MATHERS |
Director | ||
CHRISTOPHER NURKO |
Director | ||
IAN JAMES PATERSON |
Company Secretary | ||
IAN JAMES PATERSON |
Director | ||
JON ELLIS MOSTYN |
Director | ||
DAVID JOHN MACE |
Director | ||
GEOFFREY WALTER JOHN SMITH |
Company Secretary | ||
JOSEPHINE TERRY BOWMAN |
Director | ||
MALCOLM GLYN |
Company Secretary | ||
MALCOLM GLYN |
Director | ||
DONOUGH ANTHONY O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Company Secretary | 2005-10-29 | CURRENT | 2000-09-26 | Active | |
SET CREATIVE UK LIMITED | Director | 2015-06-25 | CURRENT | 2014-09-11 | Active | |
SET LIVE LIMITED | Director | 2015-06-25 | CURRENT | 2005-08-05 | Active | |
FITCH DESIGN CONSULTANTS LIMITED | Director | 2013-11-01 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
FITCH: QATAR LIMITED | Director | 2013-11-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
FITCH WORLDWIDE LIMITED | Director | 2013-11-01 | CURRENT | 2001-01-04 | Active | |
SAMPSON TYRRELL CORPORATE MARKETING LIMITED | Director | 2006-02-15 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Director | 2006-02-15 | CURRENT | 2000-09-26 | Active | |
EVERYSTONE LIMITED | Director | 2015-09-01 | CURRENT | 1989-01-10 | Dissolved 2017-04-18 | |
ADDISON CORPORATE MARKETING LIMITED | Director | 2015-07-15 | CURRENT | 1978-10-10 | Active - Proposal to Strike off | |
ADDISON INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
EMAXOL LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
I R GROUP LIMITED | Director | 2015-07-15 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
SET CREATIVE UK LIMITED | Director | 2015-06-25 | CURRENT | 2014-09-11 | Active | |
TUTSSELS ENTERPRISE IG LIMITED | Director | 2015-04-22 | CURRENT | 1992-03-02 | Active - Proposal to Strike off | |
FITCH LIVE LIMITED | Director | 2013-11-01 | CURRENT | 1995-05-04 | Dissolved 2017-10-31 | |
FITCH DESIGN CONSULTANTS LIMITED | Director | 2013-11-01 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
FITCH: QATAR LIMITED | Director | 2013-11-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
FITCH WORLDWIDE LIMITED | Director | 2013-11-01 | CURRENT | 2001-01-04 | Active | |
DIGITLONDON LIMITED | Director | 2012-04-04 | CURRENT | 2003-05-23 | Active | |
THE BRAND UNION HOLDINGS LTD | Director | 2007-10-11 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
SJS MANAGEMENT SERVICES LIMITED | Director | 2006-02-15 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Director | 2004-07-16 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF ADDISON CORPORATE MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wpp Toronto Ltd as a person with significant control on 2022-06-22 | ||
PSC02 | Notification of Wpp Toronto Ltd as a person with significant control on 2022-06-22 | |
PSC07 | CESSATION OF ADDISON CORPORATE MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG | |
SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JAMES SPARK on 2021-12-21 | ||
Director's details changed for Mr Alexander James Spark on 2021-12-21 | ||
Change of details for Addison Corporate Marketing Limited as a person with significant control on 2018-10-04 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Addison Corporate Marketing Limited as a person with significant control on 2018-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JAMES SPARK on 2021-12-21 | |
CH01 | Director's details changed for Mr Alexander James Spark on 2021-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARETH BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HOLLY MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN TYRRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CLEGG | |
AP01 | DIRECTOR APPOINTED MR ROBERT KINDRED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/07/2018 | |
PSC02 | Notification of Addison Corporate Marketing Limited as a person with significant control on 2018-07-02 | |
PSC05 | Change of details for Partners (Design Consultants) Limited (the) as a person with significant control on 2018-07-02 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 14743118 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 14743118 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 9435540 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 7163323 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 7163323 | |
PSC02 | Notification of Partners (Design Consultants) Limited (the) as a person with significant control on 2018-01-09 | |
PSC07 | CESSATION OF WPP VANCOUVER LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 06/11/21 | |
CERTNM | COMPANY NAME CHANGED THE BRAND UNION LTD CERTIFICATE ISSUED ON 02/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS WALKER | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 3046000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX CLEGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONNY WESTCAR | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 3046000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONNY WESTCAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 3046000 | |
AR01 | 07/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 11-33 ST. JOHN STREET LONDON EC1M 4AA | |
AP01 | DIRECTOR APPOINTED CATHERINE LYNN GALE | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 3046000 | |
AR01 | 07/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TOBY ROSS SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM PORTERS PLACE 11 - 33 SAINT JOHN STREET LONDON EC1M 4PJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH BOLTON / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAILEY / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN TYRRELL / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPARK / 07/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED ALEX SPARK | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE IG LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERUNION LIMITED
SUPERUNION LIMITED owns 1 domain names.
idu.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUPERUNION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |