Superstruct Uk Festivals Ltd

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Micro

Superstruct Uk Festivals Ltd

08908975Private Limited With Share Capital

C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS
Incorporated

24/02/2014

Company Age

12 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Superstruct Uk Festivals Ltd (08908975) is a private limited with share capital incorporated on 24/02/2014 (12 years old) and registered in london, W148NS. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/02/2014
W148NS
2 employees

Financial Overview

Total Assets

£74.15M

Liabilities

£59.11M

Net Assets

£15.04M

Turnover

£1.84M

Cash

£358.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Resolution
Category:Resolution
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Legacy
Category:Capital
Date:04-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2019
Legacy
Category:Insolvency
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Resolution
Category:Resolution
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2018
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Resolution
Category:Resolution
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Memorandum Articles
Category:Incorporation
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Change Of Name Notice
Category:Change Of Name
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

364-366 Kensington High Street, London, W148NSRegistered

Contact

C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS