General information

Name:

Superdrive Ltd

Office Address:

Unex House Church Lane CB8 9TN Stetchworth

Number: 03222904

Incorporation date: 1996-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Superdrive was founded on Wed, 10th Jul 1996 as a Private Limited Company. This company's headquarters can be reached at Stetchworth on Unex House, Church Lane. Assuming you have to reach this business by post, its postal code is CB8 9TN. The company registration number for Superdrive Limited is 03222904. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. 2023/03/31 is the last time when the company accounts were filed.

Our data regarding the enterprise's members implies there are two directors: Timothy G. and William G. who joined the company's Management Board on Tue, 21st Sep 2010 and Wed, 31st Jul 1996. In order to support the directors in their duties, the business has been utilizing the skills of Andrew P. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 14 April 2024

Timothy G.

Role: Director

Appointed: 21 September 2010

Latest update: 14 April 2024

William G.

Role: Director

Appointed: 31 July 1996

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Boardman Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the registration number 3185978.

Boardman Property Investments Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3185978
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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