General information

Name:

Superphonix Ltd

Office Address:

Office 8 17 High Street MK46 4EB Olney

Number: 08839180

Incorporation date: 2014-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Office 8, Olney MK46 4EB Superphonix Limited is categorised as a Private Limited Company issued a 08839180 registration number. It was founded ten years ago. This company's SIC and NACE codes are 59200, that means Sound recording and music publishing activities. The company's latest annual accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-01-09.

Barnaby P. and James R. are the firm's directors and have been expanding the company since 2014.

Executives who have control over the firm are as follows: Barnaby P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barnaby P.

Role: Director

Appointed: 09 January 2014

Latest update: 19 April 2024

James R.

Role: Director

Appointed: 09 January 2014

Latest update: 19 April 2024

People with significant control

Barnaby P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 25 April 2015
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 9th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

HQ address,
2016

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

Accountant/Auditor,
2015

Name:

Connolly Accountants & Business Advisors Ltd

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
10
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