Superstat Limited
Company Profile
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MicroSuperstat Limited
02868736•Private Limited With Share Capital
76-77 Pegholme Mill, Wharfebank Business Centre, Otley, LS213JP
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Incorporated
03/11/1993
Company Age
32 years
Directors
4
Employees
9
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Superstat Limited (02868736) is a private limited with share capital incorporated on 03/11/1993 (32 years old) and registered in otley, LS213JP. The company operates under SIC code 96090 - other service activities n.e.c..
Superstat dealer groupat superstat we have one single objective – dealer growth – if we don’t achieve that then we are not doing our job properly and it’s as simple as that! we focus on sales. sales online, sales off line, repeat business and new orders – so it’s no wonder superstat dealers are grow...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/11/1993
LS213JP
9 employees
Financial Overview
Total Assets
£464.9K
Liabilities
£319.2K
Net Assets
£145.7K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£32.7K
Key Metrics
9
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Capital Cancellation Shares
Category:Capital
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2014
Resolution
Category:Resolution
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Resolution
Category:Resolution
Date:18-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Capital
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Address
Date:27-12-2008
Legacy
Category:Address
Date:27-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-07-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date28/07/2025
Latest Accounts28/12/2024
Trading Addresses
76-77 Pegholme, Wharfebank Mills, Ilkley Road, Otley, LS213JPRegistered
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