Company Information for SUPERAWESOME TRADING LIMITED
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
03885555
Private Limited Company
Active |
Company Name | ||
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SUPERAWESOME TRADING LIMITED | ||
Legal Registered Office | ||
167-169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in WC2B | ||
Previous Names | ||
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Company Number | 03885555 | |
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Company ID Number | 03885555 | |
Date formed | 1999-11-29 | |
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 | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB224387409 |
Last Datalog update: | 2024-04-06 21:39:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DYLAN COLLINS |
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LEE DESMOND VEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMASO IMPALLOMENI |
Director | ||
CHARLES HENRY IRVING |
Director | ||
GREGORY KILBORN LOCKWOOD |
Director | ||
NICHOLAS NEGROPONTE |
Director | ||
DAVID GIDEON FRANK AURELE XAVIER SOSKIN |
Director | ||
CHRISTIAN MICHAEL LINDSTROM |
Director | ||
LAUREL CHARMAINE BOWDEN |
Director | ||
JONATHAN CHARLES ATTWOOD |
Director | ||
EMILY JANE DE PURY ELTON |
Company Secretary | ||
EMILY JANE DE PURY ELTON |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADISH INDUSTRIES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BOX OF VEGETABLES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
EPIC GAMES SA UK LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EPIC GAMES SA UK LIMITED | Director | 2013-05-02 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038855550006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038855550007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of share class name or designation | ||
Solvency Statement dated 21/12/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 21/12/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.01 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Superawesome Limited as a person with significant control on 2022-04-14 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOBEAN | |
AP01 | DIRECTOR APPOINTED MRS BELINDA CATHERINE STOCKWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL HOHAUS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 8 Duncannon Street London WC2N 4JF England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/10/20 | |
AP01 | DIRECTOR APPOINTED JULIE LOBEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DESMOND VEITCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038855550005 | |
PSC02 | Notification of Superawesome Limited as a person with significant control on 2016-04-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038855550004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 22 Long Acre London WC2E 9LY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038855550003 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 114002.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550004 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dylan Collins on 2015-10-19 | |
RES01 | ADOPT ARTICLES 15/07/15 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 5th Floor 43 Whitfield Street London W1T 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO IMPALLOMENI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 114002.14 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DYLAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO IMPALLOMENI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 4Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 114002.14 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/01/2014 | |
CERTNM | Company name changed webswappers LTD.\certificate issued on 28/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 19/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 06/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEGROPONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRVING | |
AP01 | DIRECTOR APPOINTED MR LEE DESMOND VEITCH | |
AP01 | DIRECTOR APPOINTED MR TOMMASO IMPALLOMENI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNIT E2 HEALS BUILDING 22-24 TORRINGTON PLACE LONDON WC1E 7HP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREL BOWDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDSTROM-MADSEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIDEON FRANK AURELE XAVIER SOSKIN / 20/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MICHAEL LINDSTROM-MADSEN / 01/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES13 | APPOINTMENT OF DIRECTOR 11/11/2010 | |
RES01 | ALTER ARTICLES 11/11/2010 | |
AR01 | 19/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 5TH FLOOR 93 WIGMORE STREET LONDON W1U 1HJ | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MICHAEL LINDSTROM-MADSEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY IRVING | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEGROPONTE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KILBORN LOCKWOOD / 19/03/2010 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1 MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 70000/7743826 03/11/2008 | |
88(2) | AD 03/11/08 GBP SI 3061089@0.01=30610.89 GBP IC 32495.93/63106.82 | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
RES01 | ADOPT MEM AND ARTS 30/10/2008 | |
RES04 | GBP NC 40000/70000 30/10/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | COMPANY MODIFICATIONS 03/11/2008 | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
288a | DIRECTOR APPOINTED DAVID SOSKIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED LAUREL CHARMAINE BOWDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMILY ELTON | |
288a | DIRECTOR APPOINTED GREGORY KILBOURN LOCKWOOD | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FASTPAY ROUNDABOUT LIMITED | ||
RENT DEPOSIT DEED | Satisfied | GREAT WIGMORE PARTNERSHIP (GP) LTD AND GREAT WIGMORE PROP LTD | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-12-31 | £ 774,040 |
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Creditors Due Within One Year | 2013-01-01 | £ 307,793 |
Creditors and other liabilities
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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 SUPERAWESOME TRADING LIMITED
Called Up Share Capital | 2013-12-31 | £ 106,761 |
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Called Up Share Capital | 2013-01-01 | £ 106,761 |
Cash Bank In Hand | 2013-12-31 | £ 31,877 |
Cash Bank In Hand | 2013-01-01 | £ 11,046 |
Current Assets | 2013-12-31 | £ 426,333 |
Current Assets | 2013-01-01 | £ 301,297 |
Debtors | 2013-12-31 | £ 394,456 |
Debtors | 2013-01-01 | £ 290,251 |
Fixed Assets | 2013-12-31 | £ 12,340 |
Fixed Assets | 2013-01-01 | £ 9,297 |
Tangible Fixed Assets | 2013-12-31 | £ 9,979 |
Tangible Fixed Assets | 2013-01-01 | £ 9,297 |
Debtors and other cash assets
SUPERAWESOME TRADING LIMITED owns 28 domain names.
bartor.co.uk bookswapper.co.uk popauction.co.uk safeswap.co.uk exchangeandswap.co.uk internetswapshop.co.uk auctionitshop.co.uk tradeitshop.co.uk swapcreds.co.uk swapit.co.uk swapits.co.uk swapitsbank.co.uk swapitshop.co.uk swapitshopbank.co.uk swapitshops.co.uk swappingcentre.co.uk swappitsbank.co.uk swappor.co.uk swaptastic.co.uk swapuniverse.co.uk jobswapday.co.uk powerprices.co.uk auctionfrenzy.co.uk nethaggler.co.uk swapsellbuy.co.uk swapstreet.co.uk auctionandswap.co.uk swappingchannel.co.uk
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SUPERAWESOME TRADING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SUPERAWESOME TRADING LIMITED | Event Date | 2009-06-30 |
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. |