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Home > England & Wales Companies > SUPERSOLID LTD
Company Information for

SUPERSOLID LTD

SUITE 528, 43 BEDFORD STREET, LONDON, WC2E 9HA,
Company Registration Number
07948932
Private Limited Company
Active

Company Overview

About Supersolid Ltd
SUPERSOLID LTD was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active". Supersolid Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERSOLID LTD
 
Legal Registered Office
SUITE 528
43 BEDFORD STREET
LONDON
WC2E 9HA
Other companies in WC1B
 
Filing Information
Company Number 07948932
Company ID Number 07948932
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131129554  GB345500914  
Last Datalog update: 2024-04-06 21:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSOLID LTD
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Companies with same name SUPERSOLID LTD
The following companies were found which have the same name as SUPERSOLID LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERSOLID FINANCIAL ADVICE PTY LTD NSW 2153 Active Company formed on the 2010-05-11
SuperSolid HongKong Electronics Technology Co., Limited Unknown Company formed on the 2013-12-06
SUPERSOLID, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-11-23
SUPERSOLID HOSTING CORPORATION British Columbia Active Company formed on the 2019-01-14
SUPERSOLID GAME DEVELOPMENTS LIMITED SUITE 528 43 BEDFORD STREET LONDON WC2E 9HA Active Company formed on the 2019-06-24
SUPERSOLID PTY LTD Active Company formed on the 2022-01-17
SUPERSOLID GAMES LTD 76-79 SHELTON STREET, COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-08

Company Officers of SUPERSOLID LTD

Current Directors
Officer Role Date Appointed
EDWARD CHIN
 Director 2013-05-01
MICHELLE CHUANG
 Director 2012-02-14
TOMMY CHUANG
 Director 2012-02-14
BENJAMIN JOHN BIEDER HOLMES
 Director 2016-03-30
KENNETH FEJER PEDERSEN
 Director 2012-02-14
SHUKRI SHAMMAS
 Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHUANG VESTA HOLDINGS LTD Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-03-28
BENJAMIN JOHN BIEDER HOLMES BEN.VC LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
BENJAMIN JOHN BIEDER HOLMES HUTCH GAMES LTD Director 2016-06-30 CURRENT 2011-07-04 Active
BENJAMIN JOHN BIEDER HOLMES SECRET ESCAPES LIMITED Director 2012-10-03 CURRENT 2009-09-22 Active
BENJAMIN JOHN BIEDER HOLMES NOTONTHEHIGHSTREET ENTERPRISES LTD Director 2010-07-28 CURRENT 2005-10-13 Active
SHUKRI SHAMMAS PLACEMAKE.IO LTD Director 2018-05-09 CURRENT 2016-05-26 Active
SHUKRI SHAMMAS SUMMIX FRB DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SHUKRI SHAMMAS SUMMIX ECC DEVELOPMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SHUKRI SHAMMAS SUMMIX LRB DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX SRD DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
SHUKRI SHAMMAS SUMMIX TRT DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SHUKRI SHAMMAS SUMMIX LRE DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX IFW DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SHUKRI SHAMMAS SCP I HOLDCO (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHUKRI SHAMMAS SUMMIX WTG DEVELOPMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
SHUKRI SHAMMAS EAST ROAD PROJECT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SHUKRI SHAMMAS SUMMIX CAPITAL LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SHUKRI SHAMMAS SUMMIX CGE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SHUKRI SHAMMAS SUMMIX RGB DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHUKRI SHAMMAS SUMMIX RLT DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHUKRI SHAMMAS SUMMIX BLT DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SHUKRI SHAMMAS SUMMIX CRC DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SHUKRI SHAMMAS BRICKLANE TECHNOLOGIES LTD Director 2015-08-28 CURRENT 2014-08-11 Active
SHUKRI SHAMMAS DIVIDO FINANCIAL SERVICES LIMITED Director 2015-06-15 CURRENT 2014-10-10 Active
SHUKRI SHAMMAS OWLR LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-01-09
SHUKRI SHAMMAS MINDSHAPES LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
SHUKRI SHAMMAS SUMMIX INVESTMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
SHUKRI SHAMMAS SUMMIX LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SHUKRI SHAMMAS 76 SLOANE STREET (MANAGEMENT) LIMITED Director 2006-07-19 CURRENT 1988-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-04-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079489320002
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 079489320001
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079489320001
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 43 Suit 528 43 Bedford Street London WC2E 9HA England
2022-03-14CH01Director's details changed for Michelle Chuang on 2022-03-01
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-03-26RP04SH01Second filing of capital allotment of shares GBP21,202.676
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-03-24SH0129/01/20 STATEMENT OF CAPITAL GBP 21179.384
2021-02-25SH0125/02/21 STATEMENT OF CAPITAL GBP 21179.384
2020-10-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-01SH0119/06/19 STATEMENT OF CAPITAL GBP 21139.789
2019-09-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM Suite 528 10 Great Russell Street London WC1B 3BQ
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-18RES01ADOPT ARTICLES 18/09/17
2017-06-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 21084.495
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AP01DIRECTOR APPOINTED MR BENJAMIN JOHN BIEDER HOLMES
2016-04-22SH10Particulars of variation of rights attached to shares
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 21084.495
2016-04-19SH0114/04/16 STATEMENT OF CAPITAL GBP 21084.495
2016-04-18RES13NEW CLASS OF SHARES CREATED, CO BUSINESS 30/03/2016
2016-04-18RES01ADOPT ARTICLES 30/03/2016
2016-04-18SH08Change of share class name or designation
2016-04-18RES12Resolution of varying share rights or name
2016-04-05AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AAMDAmended account small company full exemption
2015-09-23AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 34607.84
2015-03-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 34607.84
2014-04-03AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30RES01ADOPT ARTICLES 01/05/2013
2013-05-30RES10Resolutions passed:Resolution of allotment of securitiesResolution of Memorandum and/or Articles of AssociationResolution of removal of pre-emption rightsOrd shares of £1 sub-divided into 1,000 shares of £0.001 / series a preferred shares be created ...
2013-05-29AP01DIRECTOR APPOINTED MR SHUKRI SHAMMAS
2013-05-29AP01DIRECTOR APPOINTED EDWARD CHIN
2013-05-29SH02SUB-DIVISION 01/05/13
2013-05-29SH0101/05/13 STATEMENT OF CAPITAL GBP 34607.84
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O NEWMAN PETERS CHARTERED ACCOUNTANTS 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2013-03-08AR0114/02/13 FULL LIST
2012-04-10RES01ADOPT ARTICLES 12/03/2012
2012-03-20SH0117/02/12 STATEMENT OF CAPITAL GBP 15000.00
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERSOLID LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERSOLID LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUPERSOLID LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-14 £ 168,161
Other Creditors Due Within One Year 2012-02-14 £ 95,000
Taxation Social Security Due Within One Year 2012-02-14 £ 68,300
Trade Creditors Within One Year 2012-02-14 £ 2,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERSOLID LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 15,000
Cash Bank In Hand 2012-02-14 £ 424,645
Current Assets 2012-02-14 £ 446,035
Debtors 2012-02-14 £ 21,390
Fixed Assets 2012-02-14 £ 3,251
Other Debtors 2012-02-14 £ 5,590
Shareholder Funds 2012-02-14 £ 281,125
Tangible Fixed Assets 2012-02-14 £ 3,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERSOLID LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERSOLID LTD
Trademarks

Trademark applications by SUPERSOLID LTD

SUPERSOLID LTD is the Original Applicant for the trademark SUPERSOLID ™ (79162256) through the USPTO on the 2014-12-23
Computers; computer software; computer games programs software; computer games programs downloaded via the Internet software; computer games programs recorded on media software; games programs for mobile telephones and handheld electronic devices software; parts, fittings and accessories for all of the aforesaid goods
SUPERSOLID LTD is the Original Applicant for the trademark SUPERSOLID ™ (WIPO1240137) through the WIPO on the 2014-12-23
Computers; computer software; computer games programs [software]; computer games programs downloaded via the Internet [software]; computer games programs recorded on media [software]; games programs for mobile telephones and handheld electronic devices [software]; parts, fittings and accessories for all of the aforesaid goods.
Ordinateurs; logiciels informatiques; programmes de jeux informatiques [logiciels]; programmes de jeux informatiques téléchargés par Internet [logiciels]; programmes de jeux informatiques enregistrés sur des supports [logiciels]; programmes de jeux pour téléphones portables et dispositifs électroniques de poche [logiciels]; parties, garnitures et accessoires pour tous les produits précités.
Ordenadores; software; programas de juegos informáticos [software]; programas de juegos informáticos descargables de Internet [software]; programas de juegos informáticos grabados en soportes de datos [software]; programas de juegos para teléfonos móviles y dispositivos electrónicos de bolsillo [software]; partes, piezas y accesorios de todos los productos mencionados.
SUPERSOLID LTD is the Original Applicant for the trademark FOOD STREET ™ (WIPO1343696) through the WIPO on the 2016-11-14
Computers; computer software; computer games programs [software]; computer games programs downloaded via the Internet [software]; computer games programs recorded on media [software]; games programs for mobile telephones and handheld electronic devices [software]; parts, fittings and accessories for all of the aforesaid goods.
Ordinateurs; logiciels informatiques; programmes de jeux informatiques [logiciels]; programmes de jeux informatiques téléchargés par Internet [logiciels]; programmes de jeux informatiques enregistrés sur des supports [logiciels]; programmes de jeux pour téléphones portables et dispositifs électroniques de poche [logiciels]; parties, garnitures et accessoires pour tous les produits précités.
Ordenadores; software; programas de juegos informáticos [software]; programas de juegos informáticos descargables de Internet [software]; programas de juegos informáticos grabados en soportes de datos [software]; programas de juegos para teléfonos móviles y dispositivos electrónicos de bolsillo [software]; partes, piezas accesorias y accesorios para todos los productos mencionados.
SUPERSOLID LTD is the Original Applicant for the trademark HOME STREET ™ (WIPO1346546) through the WIPO on the 2016-12-14
Computers; computer software; computer games programs [software]; computer games programs downloaded via the Internet [software]; computer games programs recorded on media [software]; games programs for mobile telephones and handheld electronic devices [software]; parts, fittings and accessories for all of the aforesaid goods.
Ordinateurs; logiciels informatiques; programmes de jeux informatiques [logiciels]; programmes de jeux informatiques téléchargés par Internet [logiciels]; programmes de jeux informatiques enregistrés sur des supports [logiciels]; programmes de jeux pour téléphones portables et dispositifs électroniques de poche [logiciels]; parties, garnitures et accessoires pour tous les produits précités.
Ordenadores; software; programas de juegos informáticos [software]; programas de juegos informáticos descargables de Internet [software]; programas de juegos informáticos grabados en soportes de datos [software]; programas de juegos para teléfonos móviles y dispositivos electrónicos de bolsillo [software]; partes, piezas accesorias y accesorios para todos los productos mencionados.
SUPERSOLID LTD is the Original Applicant for the trademark SNAKE RIVALS ™ (88102950) through the USPTO on the 2018-09-04
Computer software; downloadable software; game software applications for use on consoles, mobile phones, tablets and other electronic devices; mobile applications; games soundtracks and sound recordings
SUPERSOLID LTD is the Original Applicant for the trademark SNAKE RIVALS ™ (88102950) through the USPTO on the 2018-09-04
Computer software; downloadable software; game software applications for use on consoles, mobile phones, tablets and other electronic devices; mobile applications; games soundtracks and sound recordings
SUPERSOLID LTD is the Original Applicant for the trademark SNAKE RIVALS ™ (88102950) through the USPTO on the 2018-09-04
Computer software; downloadable software; game software applications for use on consoles, mobile phones, tablets and other electronic devices; mobile applications; games soundtracks and sound recordings
SUPERSOLID LTD is the Original Applicant for the trademark SNAKE RIVALS ™ (88102950) through the USPTO on the 2018-09-04
Computer software; downloadable software; game software applications for use on consoles, mobile phones, tablets and other electronic devices; mobile applications; games soundtracks and sound recordings
Income
Government Income
We have not found government income sources for SUPERSOLID LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SUPERSOLID LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUPERSOLID LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERSOLID LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERSOLID LTD any grants or awards.
Ownership
    We could not find any group structure information
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