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Company Information for

SUPERB GROUP LTD

C/O The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD,
Company Registration Number
11784609
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Superb Group Ltd
SUPERB GROUP LTD was founded on 2019-01-23 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Superb Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERB GROUP LTD
 
Legal Registered Office
C/O The Accountancy Partnership Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
 
Filing Information
Company Number 11784609
Company ID Number 11784609
Date formed 2019-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-09-30
Account next due 30/06/2026
Latest return 2024-01-22
Return next due 20/02/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB314591902  
Last Datalog update: 2025-03-12 03:40:20
Primary Source:Companies House
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Companies with same name SUPERB GROUP LTD
The following companies were found which have the same name as SUPERB GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERB GROUP PTY LIMITED Active Company formed on the 2004-09-17
SUPERB GROUP LIMITED Active Company formed on the 2011-03-10
SUPERB GROUP INC. 3432 E. ILLINOIS AVE DALLAS Texas 75216 Forfeited Company formed on the 2017-03-17
SUPERB GROUP PTE. LTD. UPPER CROSS STREET Singapore 051531 Active Company formed on the 2017-07-19
SUPERB GROUP (ASIA) LIMITED Unknown Company formed on the 2017-12-15
SUPERB GROUP (H.K) LIMITED Active Company formed on the 2006-08-17
SUPERB GROUP ASSOCIATES (HK) LIMITED Active Company formed on the 2010-10-14
Superb Group Engineering Company Limited Unknown Company formed on the 2018-10-19
SUPERB GROUP INVESTMENTS PTY LTD Active Company formed on the 2021-07-22
Superb Group (Hong kong) Limited Unknown Company formed on the 2021-09-01
SUPERB GROUP LLC 1508 LEAL ST SAN ANTONIO TX 78207 Active Company formed on the 2022-10-10
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
2025-03-18SECOND GAZETTE not voluntary dissolution
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-23Application to strike the company off the register
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-09CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-07CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02SH0109/04/21 STATEMENT OF CAPITAL GBP 2.00
2021-05-02SH10Particulars of variation of rights attached to shares
2021-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-05-26CH01Director's details changed for Mr Eleftherios Galanis on 2020-05-26
2020-05-26PSC04Change of details for Mr Eleftherios Galanis as a person with significant control on 2020-05-26
2020-04-21DISS40Compulsory strike-off action has been discontinued
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to SUPERB GROUP 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 SUPERB GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERB GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SUPERB GROUP LTD

Intangible Assets
Patents
We have not found any records of SUPERB GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERB GROUP LTD
Trademarks
We have not found any records of SUPERB GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERB GROUP 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 (47910 - Retail sale via mail order houses or via Internet) as SUPERB GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERB GROUP 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 SUPERB GROUP 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 SUPERB GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 1LD