General information

Name:

Superbia Group Ltd

Office Address:

340 Melton Road LE4 7SL Leicester

Number: 10963538

Incorporation date: 2017-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Leicester registered with number: 10963538. The company was started in 2017. The main office of this company is situated at 340 Melton Road . The area code is LE4 7SL. Superbia Group Limited was listed four years ago as Barkby Seven. This company's registered with SIC code 70100 and has the NACE code: Activities of head offices. Superbia Group Ltd released its latest accounts for the period that ended on 2021-10-31. Its most recent annual confirmation statement was released on 2023-04-19.

Considering the following enterprise's constant expansion, it became necessary to formally appoint other directors, among others: Christopher E., Robert L., Alain W. who have been assisting each other for four years to promote the success of this business.

The companies with significant control over this firm are as follows: Superbia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Esplanade, JE1 1BX and was registered as a PSC under the reg no 140476.

  • Previous company's names
  • Superbia Group Limited 2020-08-01
  • Barkby Seven Ltd 2017-09-14

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 01 October 2020

Latest update: 26 March 2024

Robert L.

Role: Director

Appointed: 30 June 2020

Latest update: 26 March 2024

Alain W.

Role: Director

Appointed: 30 June 2020

Latest update: 26 March 2024

Damian F.

Role: Director

Appointed: 30 June 2020

Latest update: 26 March 2024

Neil H.

Role: Director

Appointed: 11 October 2017

Latest update: 26 March 2024

John W.

Role: Director

Appointed: 11 October 2017

Latest update: 26 March 2024

Stefan F.

Role: Director

Appointed: 14 September 2017

Latest update: 26 March 2024

People with significant control

Superbia Holdings Limited
Address: 6 Esplanade, Jersey, JE1 1BX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 140476
Notified on 27 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan F.
Notified on 14 September 2017
Ceased on 12 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 September 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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