Superbia Financial Planning Limited

DataGardener
in liquidation
Micro

Superbia Financial Planning Limited

04667496•Private Limited With Share Capital

26-28 Goodall Street, Walsall, West Midlands, WS11QL
WebsiteEmail01162696311

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Incorporated

17/02/2003

Company Age

23 years

Directors

4

Employees

6

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Superbia Financial Planning Limited (04667496) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in west midlands, WS11QL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/02/2003
WS11QL
6 employees

Financial Overview

Total Assets

£190.6K

Liabilities

£152.9K

Net Assets

£37.7K

Turnover

£91.2K

Cash

£17.0K

Key Metrics

6

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
stefan kenneth fura
director
D
damian patrick ferguson
director
A
alain nathaniel wolffe
director
A
anthony charles sutton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-08-2004
Legacy
Category:Accounts
Date:13-03-2004
Legacy
Category:Annual Return
Date:19-02-2004
Incorporation Company
Category:Incorporation
Date:17-02-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

26-28 Goodall Street, Walsall, WS11QLRegistered

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Contact

01162696311
contact@richardbillington.co.uk
richardbillington.co.uk
26-28 Goodall Street, Walsall, West Midlands, WS11QL