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Officers5

Finance3

Documents34

Additional data

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Last updated: Jun 01, 2024

SUPERPHASE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2011 (13 years ago)

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Summary

NameSUPERPHASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07803746
Incorporation Date10 Oct 2011 (13 years ago) / 2270 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEICESTERSHIRE, LEICESTER, GRANVILLE HALL, GRANVILLE ROAD, LE1 7RU

Officers

individual

IndividualUnited Kingdom

Mr Garry John Wilson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

WELFORD BIDCO 4 LIMITED

Person with significant control


Appointed on30 May 2022

individual

IndividualUnited Kingdom

Madden, Martin Peter

Director


Appointed on30 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stephens, Graham Robertson

Director


Appointed on10 Oct 2011

Resigned on10 Oct 2011

Country of residenceWales

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Financial reports

YearTotal equityOther
2022-59,928 GBP
(~-$73,844)
View full report
2021-67,502 GBP
(~-$92,834)
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2020-16,667 GBP
(~-$21,373)
View full report

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with updatesCS01View
01 Jun 2022Termination director companyTM01View
31 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015

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Frequently asked questions

Where is SUPERPHASE LIMITED's headquarters?

SUPERPHASE LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, LEICESTER, GRANVILLE HALL, GRANVILLE ROAD, LE1 7RU

What is SUPERPHASE LIMITED's industry?

SUPERPHASE LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was SUPERPHASE LIMITED started?

SUPERPHASE LIMITED was started in 2011

Sources: Companies House