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SUPERSTRUCT UK FESTIVALS LTD
Active - Accounts Filed
General Information
NAME
SUPERSTRUCT UK FESTIVALS LTD
COMPANY NUMBER
08908975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/05/2016
29/04/2019
GLOBAL FESTIVALS LIMITED
View all previous names
Previous Names
24/05/2016 29/04/2019 GLOBAL FESTIVALS LIMITED
24/02/2014 24/05/2016 GLOBAL SMART LIMITED
LONDON
W14 8NS
364-366 Kensington High Street
LONDON
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERSTRUCT UK FESTIVALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERSTRUCT UK FESTIVALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSTRUCT UK FESTIVALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
08/11/2022 - Present (1 years and 9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 4 |
View Report |
24/02/2014 - 30/09/2015 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
24/02/2014 - Present (10 years and 5 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 155 |
View Report |
07/05/2014 - Present (10 years and 3 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2022 | Event: Sinisa Krnic (915172616) has left the board |
Date: 14/11/2022 | Event: Daniel Jurg Zwicky (925762898) has left the board |
Date: 14/11/2022 | Event: New Board Member James Peter Barton (926095009) Appointed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: Ian Lawrence Hanson (913436471) has left the board |
Date: 24/04/2019 | Event: Darren David Singer (915991831) has left the board |
Date: 19/04/2019 | Event: New Board Member Roderik August Schlosser (920244793) Appointed |
Date: 19/04/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: New Board Member Sinisa Krnic (915172616) Appointed |
Date: 19/04/2019 | Event: New Board Member Daniel Zwicky (925762898) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Jonathan Beak (920856194) has left the board |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 06/06/2016 | Event: New Board Member Ian Lawrence Hanson (913436471) Appointed |
Date: 06/06/2016 | Event: Ian Lawrence Hanson (920856177) has left the board |
Date: 30/05/2016 | Event: David James Forecast (905631322) has left the board |
Date: 30/05/2016 | Event: New Board Member Ian Lawrence Hanson (920856177) Appointed |
Date: 30/05/2016 | Event: New Board Member Darren David Singer (915991831) Appointed |
Date: 30/05/2016 | Event: Ashley Daniel Tabor (905631324) has left the board |
Date: 30/05/2016 | Event: New Company Secretary Jonathan Beak (920856194) Appointed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Clive Ronald Potterell (918538127) has left the board |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Board Member David Forecast (905631322) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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