Wessex Superbowl (Germany) Limited

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Wessex Superbowl (germany) Limited

03253033Private Limited With Share Capital

Focus 31 West Wing, Cleveland Road, Hemel Hempstead, HP27BW
Incorporated

20/09/1996

Company Age

29 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wessex Superbowl (germany) Limited (03253033) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in hemel hempstead, HP27BW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/09/1996
HP27BW

Financial Overview

Total Assets

£31.4K

Liabilities

£31.4K

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Legacy
Category:Accounts
Date:15-03-2018
Legacy
Category:Other
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Memorandum Articles
Category:Incorporation
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Mortgage
Date:26-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Resolution
Category:Resolution
Date:19-12-2002
Auditors Resignation Company
Category:Auditors
Date:31-10-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Mortgage
Date:22-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Officers
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:13-05-1999
Legacy
Category:Officers
Date:05-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1999
Legacy
Category:Officers
Date:13-11-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

Focus 31 West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire Hp2 7Bw, HP27BWRegistered

Contact

Focus 31 West Wing, Cleveland Road, Hemel Hempstead, HP27BW