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SUPERSTAT LIMITED - 76-77 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley, LS21 3JP, United Kingdom
Company Information
- Company registration number
- 02868736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76-77 Pegholme Mill Wharfebank Business Centre
- Ilkley Road
- Otley
- LS21 3JP
- England 76-77 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley, LS21 3JP, England UK
Management
- Managing Directors
- DUNN, Alexis Richard
- DUNN, Ivan Richard
- HALEY, Karly
- LOCKLEY, Richard Aron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-03
- Age Of Company 1993-11-03 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Mr Alexis Richard Dunn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEYTREND LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-28
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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SUPERSTAT LIMITED Company Description
- SUPERSTAT LIMITED is a ltd registered in United Kingdom with the Company reg no 02868736. Its current trading status is "live". It was registered 1993-11-03. It was previously called KEYTREND LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 76-77 Pegholme Mill Wharfebank Business Centre .
Get SUPERSTAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superstat Limited - 76-77 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley, LS21 3JP, United Kingdom
- 1993-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-20) - AD02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-27) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-11) - PSC09
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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notification-of-a-person-with-significant-control (2021-05-21) - PSC01
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confirmation-statement-with-updates (2021-11-17) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-23) - AA
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-person-director-company-with-change-date (2017-12-11) - CH01
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change-person-secretary-company-with-change-date (2017-12-11) - CH03
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
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change-person-director-company-with-change-date (2016-12-14) - CH01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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capital-cancellation-shares (2016-08-10) - SH06
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mortgage-satisfy-charge-full (2016-07-25) - MR04
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resolution (2016-07-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-07-21) - SH03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-17) - AAMD
keyboard_arrow_right 2014
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resolution (2014-11-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-17) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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change-sail-address-company-with-old-address (2013-12-11) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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legacy (2012-07-18) - MG02
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resolution (2012-05-18) - RESOLUTIONS
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legacy (2012-04-24) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-small (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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accounts-with-accounts-type-small (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 395
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legacy (2009-05-20) - 169
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resolution (2009-05-26) - RESOLUTIONS
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-small (2009-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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move-registers-to-sail-company (2009-12-14) - AD03
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legacy (2009-06-03) - 363a
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change-sail-address-company (2009-12-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-02-28) - 288c
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legacy (2008-12-17) - 395
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legacy (2008-12-17) - 363a
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legacy (2008-12-27) - 353a
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legacy (2008-12-27) - 190a
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-small (2006-05-08) - AA
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legacy (2006-09-14) - 225
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-16) - AA
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legacy (2005-12-07) - 287
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legacy (2005-11-08) - 287
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legacy (2005-07-08) - 395
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-10-08) - 288a
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288b
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legacy (2003-08-26) - 288c
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accounts-with-accounts-type-small (2003-12-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-small (2002-12-04) - AA
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auditors-resignation-company (2002-04-19) - AUD
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accounts-with-accounts-type-small (2002-01-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-22) - AA
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legacy (2001-12-05) - 363s
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legacy (2001-12-18) - 123
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resolution (2001-12-18) - RESOLUTIONS
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legacy (2001-12-18) - 122
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legacy (2001-12-18) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363s
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legacy (2000-10-24) - 288c
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legacy (2000-09-01) - 288a
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accounts-with-accounts-type-small (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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legacy (1999-07-27) - 287
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-08) - 363s
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accounts-with-accounts-type-small (1998-03-05) - AA
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legacy (1998-06-12) - 288a
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legacy (1998-11-24) - 363s
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legacy (1998-06-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-23) - 169
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legacy (1997-08-28) - 288a
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legacy (1997-07-09) - 287
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legacy (1997-05-06) - 288a
-
legacy (1997-04-21) - 287
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legacy (1997-01-09) - 169
keyboard_arrow_right 1996
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legacy (1996-01-05) - 395
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legacy (1996-02-23) - 288
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resolution (1996-04-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-05) - AA
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legacy (1996-12-13) - 363s
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legacy (1996-04-29) - 287
keyboard_arrow_right 1995
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legacy (1995-02-06) - 287
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legacy (1995-02-28) - 225(1)
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legacy (1995-03-17) - 225(1)
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legacy (1995-09-20) - 288
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-12-01) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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legacy (1994-10-11) - 288
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legacy (1994-06-12) - 88(2)R
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legacy (1994-06-12) - 224
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legacy (1994-01-19) - 288
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legacy (1994-01-19) - 287
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memorandum-articles (1994-01-11) - MEM/ARTS
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resolution (1994-01-11) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-07) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-11-03) - NEWINC