Superbia Financial Planning Limited

General information

Name:

Superbia Financial Planning Ltd

Office Address:

340 Melton Road LE4 7SL Leicester

Number: 04667496

Incorporation date: 2003-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superbia Financial Planning is a business located at LE4 7SL Leicester at 340 Melton Road. This business has been registered in year 2003 and is established as reg. no. 04667496. This business has existed on the British market for twenty one years now and the last known status is active. Started as Richard Billington Ifa, the firm used the business name up till 2020, when it got changed to Superbia Financial Planning Limited. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. March 31, 2022 is the last time when the company accounts were filed.

Anthony S., Mark S., Alain W. and 2 remaining, listed below are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023.

The companies that control this firm are as follows: Barkby Seven Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at Melton Road, Syston, LE7 2JT and was registered as a PSC under the registration number 10963538.

  • Previous company's names
  • Superbia Financial Planning Limited 2020-10-08
  • Richard Billington Ifa Limited 2003-02-17

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 01 June 2023

Latest update: 22 February 2024

Mark S.

Role: Director

Appointed: 03 January 2023

Latest update: 22 February 2024

Alain W.

Role: Director

Appointed: 26 November 2020

Latest update: 22 February 2024

Damian F.

Role: Director

Appointed: 20 December 2019

Latest update: 22 February 2024

Stefan F.

Role: Director

Appointed: 20 December 2019

Latest update: 22 February 2024

People with significant control

Barkby Seven Limited
Address: 1165 Melton Road, Syston, Leicestershire, LE7 2JT
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10963538
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares
Deborah B.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 April 2015
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 12/04/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12/04/2016
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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