• UK
  • SUPER MARKETING WORLDWIDE LIMITED - 124 Finchley Road, London, NW3 5JS, England, United Kingdom

Company Information

Company registration number
10297568
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Finchley Road
London
NW3 5JS
England
124 Finchley Road, London, NW3 5JS, England UK

Management

Managing Directors
DAVIES, Lisa
JOHNSON, Alec James
TRUE, Nicholas Edward
FISHER, James Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-07-27
Age Of Company
2016-07-27 7 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
Super Marketing Group Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
SUPERCARD WORLDWIDE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-08-09
Last Date: 2021-07-26

SUPER MARKETING WORLDWIDE LIMITED Company Description

SUPER MARKETING WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 10297568. Its current trading status is "live". It was registered 2016-07-27. It was previously called SUPERCARD WORLDWIDE LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 124 Finchley Road .
More information

Get SUPER MARKETING WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Super Marketing Worldwide Limited - 124 Finchley Road, London, NW3 5JS, England, United Kingdom

2016-07-27 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-15) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-16) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-16) - PSC02

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  • resolution (2021-04-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • capital-alter-shares-subdivision (2020-10-13) - SH02

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • capital-allotment-shares (2020-10-13) - SH01

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  • resolution (2020-10-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • change-account-reference-date-company-current-extended (2017-10-10) - AA01

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  • incorporation-company (2016-07-27) - NEWINC

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