Superbrands Limited
Company Profile
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MicroSuperbrands Limited
03776939•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
25/05/1999
Company Age
26 years
Directors
4
Employees
3
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Superbrands Limited (03776939) is a private limited with share capital incorporated on 25/05/1999 (26 years old) and registered in london, N31XW. The company operates under SIC code 58110 and is classified as Micro.
Superbrands limited is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 25/05/1999
N31XW
3 employees
Financial Overview
Total Assets
£525.8K
Liabilities
£199.0K
Net Assets
£326.8K
Turnover
£1.24M
Cash
£156.3K
Key Metrics
3
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Capital
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Address
Date:20-08-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:09-03-2004
Resolution
Category:Resolution
Date:10-12-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:09-10-2003
Resolution
Category:Resolution
Date:24-09-2003
Resolution
Category:Resolution
Date:24-09-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:29-07-2003
Auditors Resignation Company
Category:Auditors
Date:09-05-2003
Legacy
Category:Accounts
Date:03-05-2003
Legacy
Category:Capital
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
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