General information

Name:

Superpro Group Limited

Office Address:

19 Beaumont Street W1G 6DG London

Number: 11847565

Incorporation date: 2019-02-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 11847565. The company was set up in 2019. The main office of this firm is situated at 19 Beaumont Street . The post code is W1G 6DG. This business's SIC code is 58290 which means Other software publishing. The business latest accounts cover the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-02-25.

As suggested by this specific enterprise's register, since 2019-02-26 there have been three directors: Robert D., Owen K. and Tung-Ming L..

Executives who control the firm include: Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tung-Ming L. 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

Robert D.

Role: Director

Appointed: 26 February 2019

Latest update: 4 January 2024

Owen K.

Role: Director

Appointed: 26 February 2019

Latest update: 4 January 2024

Tung-Ming L.

Role: Director

Appointed: 26 February 2019

Latest update: 4 January 2024

People with significant control

Robert D.
Notified on 26 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tung-Ming L.
Notified on 26 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 26 February 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2024-02-25 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
5
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