Company Information for SUPERIORITY THROUGH EVOLUTION LIMITED
78 York Street, London, W1H 1DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUPERIORITY THROUGH EVOLUTION LIMITED | |
Legal Registered Office | |
78 York Street London W1H 1DP | |
Company Number | 10597508 | |
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Company ID Number | 10597508 | |
Date formed | 2017-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-01-30 | |
Return next due | 2025-02-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-14 22:06:54 |
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Officer | Role | Date Appointed |
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STEVEN DAVID ALLEN |
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ERIC CHRISTOPHER BURT |
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GRAHAM ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RENDELL |
Director | ||
TERESA JANE ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN LAWRENCE HOLDINGS LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
IMAGINE HAMPSHIRE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
IMAGINE CORPORATION LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
IN 1 PRODUCTIONS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2014-07-29 | |
MUSICQUBED LIMITED | Director | 2015-01-30 | CURRENT | 2010-02-12 | Liquidation | |
NOW TECHNOLOGIES LIMITED | Director | 2014-11-04 | CURRENT | 2011-02-15 | Liquidation | |
GEAS ADVISORY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
Director's details changed for Mr Steven David Allen on 2022-02-04 | ||
Change of details for Mr Steven David Allen as a person with significant control on 2022-01-18 | ||
PSC04 | Change of details for Mr Steven David Allen as a person with significant control on 2022-01-18 | |
CH01 | Director's details changed for Mr Steven David Allen on 2022-02-04 | |
Change of details for Eric Christopher Burt as a person with significant control on 2022-01-18 | ||
PSC04 | Change of details for Eric Christopher Burt as a person with significant control on 2022-01-18 | |
Director's details changed for Mr Graham Elliott on 2022-01-29 | ||
Director's details changed for Mr Eric Christopher Burt on 2022-02-04 | ||
Director's details changed for Mr Graham Elliott on 2022-01-18 | ||
CH01 | Director's details changed for Mr Graham Elliott on 2022-01-29 | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 108128 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas J Booras on 2019-12-09 | |
CH01 | Director's details changed for Eric Christopher Burt on 2019-12-09 | |
PSC04 | Change of details for Eric Christopher Burt as a person with significant control on 2019-12-09 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 107528 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS J BOORAS | |
SH01 | 17/04/19 STATEMENT OF CAPITAL GBP 107283 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 85 Great Portland Street London W1W 7LT England | |
RES01 | ADOPT ARTICLES 20/08/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHRISTOPHER BURT | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 104419 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-14 GBP 104,419 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RENDELL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 108909 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 108909 | |
SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 108683 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 108459 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 108290 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 107840 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 107390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 30/01/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 30/01/2018 | |
CH01 | Director's details changed for Eric Christopher Burt on 2018-01-30 | |
PSC07 | CESSATION OF TERESA JANE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 107390 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 107390 | |
SH01 | 21/10/17 STATEMENT OF CAPITAL GBP 101998 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 93413 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 93188 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ALLEN / 03/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RENDELL / 03/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ELLIOTT / 03/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHRISTOPHER BURT / 03/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RENDELL / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHRISTOPHER BURT / 01/12/2017 | |
AP01 | DIRECTOR APPOINTED ERIC CHRISTOPHER BURT | |
AA01 | CURRSHO FROM 28/02/2018 TO 31/10/2017 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 89820 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 89820 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR SIMON RENDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA ALLEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID ALLEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 SUPERIORITY THROUGH EVOLUTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUPERIORITY THROUGH EVOLUTION LIMITED are:
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. |