Superawesome Trading Limited

Company Name	Superawesome Trading Limited
Directors	Kate O'Loughlin and Nick Walters
Company Status	Active
Company Number	03885555
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Previous Name	Webswappers Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Kate O'Loughlin
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Nick Walters
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Manging Director - Gaming
Country of Residence	England
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Jonathan Charles Attwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	65 Marville Road London SW6 7BB

Secretary Name	Emily Jane De Pury Elton
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	65 Marville Road London SW6 7BB

Director Name	Emily Jane De Pury Elton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 week, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 05 November 2008)
Role	Marketing
Correspondence Address	65 Marville Road London SW6 7BB

Director Name	Nicholas Negroponte
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2003(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 December 2012)
Role	Professor
Country of Residence	United States
Correspondence Address	20 Ames Street E15 - 210 Cambridge Massachusetts 02139 United States

Director Name	Ms Laurel Charmaine Bowden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2012)
Role	Finance
Country of Residence	England
Correspondence Address	25 Chisholm Road Richmond TW10 6JH

Director Name	Mr Gregory Kilborn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Director Name	Mr David Gideon Frank Aurele Xavier Soskin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Willoughby Road London NW3 1SA

Director Name	Mr Charles Henry Irving
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2012)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Christian Michael Lindstrom
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 November 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit E2 Heals Building 22-24 Torrington Place London WC1E 7HP

Director Name	Mr Tommaso Impallomeni
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Lee Desmond Veitch
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(13 years after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Dylan Collins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2020)
Role	CEO
Country of Residence	England
Correspondence Address	71 Rushmore Road Rushmore Road London E5 0EX

Director Name	Axel Hohaus
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2020(20 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 November 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Director Name	Ms Julie Lobean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Director Name	Mr Randy Scott Gelber
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Director Name	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2024)
Role	International Finance Director
Country of Residence	United Kingdom
Correspondence Address	Octagon Point, 5 Cheapside London EC2V 6AA

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£337,728
Cash	£31,877
Current Liabilities	£774,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

14 January 2019	Delivered on: 16 January 2019 Persons entitled: Harbert European Speciality Lending Company Ii, S.a R.L. Classification: A registered charge Outstanding
1 July 2016	Delivered on: 7 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 April 2015	Delivered on: 22 April 2015 Persons entitled: Fastpay Roundabout Limited Classification: A registered charge Particulars: The seller's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
15 January 2010	Delivered on: 27 January 2010 Satisfied on: 29 April 2013 Persons entitled: Great Wigmore Partnership (Gp) LTD and Great Wigmore Prop LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,923.62. Fully Satisfied
11 July 2006	Delivered on: 13 July 2006 Satisfied on: 29 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2024	Registration of charge 038855550007, created on 17 January 2024 (19 pages)
26 January 2024	Registration of charge 038855550006, created on 17 January 2024 (34 pages)
22 January 2024	Appointment of Kate O'loughlin as a director on 17 January 2024 (2 pages)
22 January 2024	Appointment of Nick Walters as a director on 17 January 2024 (2 pages)
21 January 2024	Full accounts made up to 31 December 2022 (31 pages)
19 January 2024	Termination of appointment of Randy Scott Gelber as a director on 17 January 2024 (1 page)
19 January 2024	Notification of Superawesome Anchor Holdings Ltd as a person with significant control on 17 January 2024 (2 pages)
19 January 2024	Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 19 January 2024 (1 page)
19 January 2024	Cessation of Superawesome Limited as a person with significant control on 17 January 2024 (1 page)
19 January 2024	Termination of appointment of Belinda Catherine Stockwell as a director on 17 January 2024 (1 page)
31 December 2023	Change of share class name or designation (2 pages)
28 December 2023	Statement by Directors (1 page)
28 December 2023	Statement of capital on 28 December 2023 GBP 0.01 (5 pages)
28 December 2023	Solvency Statement dated 21/12/23 (1 page)
28 December 2023	Resolutions RES13 ‐ Cancelling share premium account 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2023	Statement of capital following an allotment of shares on 13 December 2023 GBP 114,002.15 (3 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (28 pages)
6 January 2023	Change of details for Superawesome Limited as a person with significant control on 14 April 2022 (2 pages)
1 July 2022	Termination of appointment of Julie Lobean as a director on 24 June 2022 (1 page)
30 June 2022	Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022 (2 pages)
14 April 2022	Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point, 5 Cheapside London EC2V 6AA on 14 April 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 February 2022	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 (1 page)
6 January 2022	Full accounts made up to 31 December 2020 (34 pages)
1 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (32 pages)
2 December 2020	Termination of appointment of Axel Hohaus as a director on 29 November 2020 (1 page)
4 November 2020	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 4 November 2020 (1 page)
17 October 2020	Memorandum and Articles of Association (8 pages)
17 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Appointment of Julie Lobean as a director on 24 September 2020 (2 pages)
12 October 2020	Appointment of Mr Randy Scott Gelber as a director on 24 September 2020 (2 pages)
12 October 2020	Appointment of Axel Hohaus as a director on 24 September 2020 (2 pages)
12 October 2020	Termination of appointment of Lee Desmond Veitch as a director on 24 September 2020 (1 page)
12 October 2020	Termination of appointment of Dylan Collins as a director on 24 September 2020 (1 page)
29 September 2020	Satisfaction of charge 038855550005 in full (1 page)
15 May 2020	Withdrawal of a person with significant control statement on 15 May 2020 (2 pages)
15 May 2020	Notification of Superawesome Limited as a person with significant control on 7 April 2016 (2 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
5 February 2020	Satisfaction of charge 038855550004 in full (4 pages)
22 August 2019	Full accounts made up to 31 December 2018 (31 pages)
1 August 2019	Registered office address changed from 22 Long Acre London WC2E 9LY England to 8 Duncannon Street London WC2N 4JF on 1 August 2019 (1 page)
16 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
16 January 2019	Registration of charge 038855550005, created on 14 January 2019 (25 pages)
20 December 2018	Full accounts made up to 31 December 2017 (27 pages)
4 June 2018	Registered office address changed from 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH England to 22 Long Acre London WC2E 9LY on 4 June 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 June 2017	Satisfaction of charge 038855550003 in full (1 page)
12 June 2017	Satisfaction of charge 038855550003 in full (1 page)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
8 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
24 October 2016	Amended total exemption full accounts made up to 31 December 2015 (12 pages)
24 October 2016	Amended total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Registration of charge 038855550004, created on 1 July 2016 (25 pages)
7 July 2016	Registration of charge 038855550004, created on 1 July 2016 (25 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 114,002.14 (5 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 114,002.14 (5 pages)
19 October 2015	Director's details changed for Mr Dylan Collins on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Dylan Collins on 19 October 2015 (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
15 July 2015	Change of share class name or designation (2 pages)
17 June 2015	Registered office address changed from 5th Floor 43 Whitfield Street London W1T 4HD to 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 5th Floor 43 Whitfield Street London W1T 4HD to 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH on 17 June 2015 (1 page)
16 June 2015	Termination of appointment of Tommaso Impallomeni as a director on 13 March 2015 (1 page)
16 June 2015	Termination of appointment of Tommaso Impallomeni as a director on 13 March 2015 (1 page)
22 April 2015	Registration of charge 038855550003, created on 20 April 2015 (28 pages)
22 April 2015	Registration of charge 038855550003, created on 20 April 2015 (28 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 114,002.14 (6 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 114,002.14 (6 pages)
16 April 2015	Appointment of Mr Dylan Collins as a director on 13 March 2015 (2 pages)
16 April 2015	Appointment of Mr Dylan Collins as a director on 13 March 2015 (2 pages)
16 April 2015	Termination of appointment of Tommaso Impallomeni as a director on 13 March 2015 (1 page)
16 April 2015	Termination of appointment of Tommaso Impallomeni as a director on 13 March 2015 (1 page)
23 January 2015	Registered office address changed from 4Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS to 5Th Floor 43 Whitfield Street London W1T 4HD on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 4Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS to 5Th Floor 43 Whitfield Street London W1T 4HD on 23 January 2015 (1 page)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 114,002.14 (10 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 114,002.14 (10 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Company name changed webswappers LTD.\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-19 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed webswappers LTD.\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-19 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Satisfaction of charge 2 in full (1 page)
29 April 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Satisfaction of charge 2 in full (1 page)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 December 2012	Termination of appointment of Charles Irving as a director (1 page)
27 December 2012	Termination of appointment of Gregory Lockwood as a director (1 page)
27 December 2012	Appointment of Mr Lee Desmond Veitch as a director (2 pages)
27 December 2012	Termination of appointment of David Soskin as a director (1 page)
27 December 2012	Termination of appointment of David Soskin as a director (1 page)
27 December 2012	Appointment of Mr Lee Desmond Veitch as a director (2 pages)
27 December 2012	Termination of appointment of Gregory Lockwood as a director (1 page)
27 December 2012	Termination of appointment of Nicholas Negroponte as a director (1 page)
27 December 2012	Termination of appointment of Charles Irving as a director (1 page)
27 December 2012	Appointment of Mr Tommaso Impallomeni as a director (2 pages)
27 December 2012	Termination of appointment of Nicholas Negroponte as a director (1 page)
27 December 2012	Appointment of Mr Tommaso Impallomeni as a director (2 pages)
24 December 2012	Registered office address changed from Unit E2 Heals Building 22-24 Torrington Place London WC1E 7HP United Kingdom on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Unit E2 Heals Building 22-24 Torrington Place London WC1E 7HP United Kingdom on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Laurel Bowden as a director (1 page)
24 December 2012	Termination of appointment of Laurel Bowden as a director (1 page)
5 November 2012	Memorandum and Articles of Association (40 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2012	Memorandum and Articles of Association (40 pages)
31 May 2012	Termination of appointment of Christian Lindstrom-Madsen as a director (1 page)
31 May 2012	Termination of appointment of Christian Lindstrom-Madsen as a director (1 page)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
29 March 2012	Director's details changed for Mr Christian Michael Lindstrom-Madsen on 1 July 2011 (2 pages)
29 March 2012	Director's details changed for Mr Christian Michael Lindstrom-Madsen on 1 July 2011 (2 pages)
29 March 2012	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 20 March 2011 (2 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
29 March 2012	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 20 March 2011 (2 pages)
29 March 2012	Director's details changed for Mr Christian Michael Lindstrom-Madsen on 1 July 2011 (2 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 11/11/2010 (23 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
11 March 2011	Registered office address changed from 5Th Floor 93 Wigmore Street London W1U 1HJ on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 5Th Floor 93 Wigmore Street London W1U 1HJ on 11 March 2011 (1 page)
15 November 2010	Appointment of Mr Christian Michael Lindstrom-Madsen as a director (2 pages)
15 November 2010	Appointment of Mr Christian Michael Lindstrom-Madsen as a director (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 September 2010	Appointment of Mr Charles Henry Irving as a director (2 pages)
27 September 2010	Appointment of Mr Charles Henry Irving as a director (2 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (22 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (22 pages)
19 April 2010	Director's details changed for Nicholas Negroponte on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Gregory Kilborn Lockwood on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Nicholas Negroponte on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Gregory Kilborn Lockwood on 19 March 2010 (2 pages)
11 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
11 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
27 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
18 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
30 October 2009	Termination of appointment of Jonathan Attwood as a director (1 page)
30 October 2009	Termination of appointment of Jonathan Attwood as a director (1 page)
20 October 2009	Registered office address changed from 1 Marvic House 30 Bishops Road London SW6 7AD on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 1 Marvic House 30 Bishops Road London SW6 7AD on 20 October 2009 (1 page)
6 October 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 October 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
24 September 2009	Return made up to 19/03/09; full list of members (20 pages)
24 September 2009	Return made up to 19/03/09; full list of members (20 pages)
11 September 2009	Ad 03/11/08\gbp si [email protected]=30610.89\gbp ic 32495.93/63106.82\ (3 pages)
11 September 2009	Ad 03/11/08\gbp si [email protected]=30610.89\gbp ic 32495.93/63106.82\ (3 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
11 September 2009	Nc inc already adjusted 03/11/08 (1 page)
11 September 2009	Nc inc already adjusted 03/11/08 (1 page)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Nc inc already adjusted 30/10/08 (1 page)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Nc inc already adjusted 30/10/08 (1 page)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (18 pages)
3 September 2009	Amending 88(2) (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (18 pages)
3 September 2009	Capitals not rolled up (2 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 August 2009	Resolutions RES13 ‐ Company modifications 03/11/2008 (1 page)
18 August 2009	Resolutions RES13 ‐ Company modifications 03/11/2008 (1 page)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 July 2009	Director appointed david soskin (2 pages)
17 July 2009	Director appointed david soskin (2 pages)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Director appointed laurel charmaine bowden (1 page)
2 April 2009	Director appointed laurel charmaine bowden (1 page)
27 March 2009	Appointment terminated director and secretary emily elton (1 page)
27 March 2009	Appointment terminated director and secretary emily elton (1 page)
7 January 2009	Director appointed gregory kilbourn lockwood (2 pages)
7 January 2009	Director appointed gregory kilbourn lockwood (2 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 August 2008	Return made up to 19/03/08; full list of members (17 pages)
6 August 2008	Return made up to 19/03/08; full list of members (17 pages)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
27 May 2008	Ad 20/07/07-10/09/07\gbp si [email protected]=2828.51\gbp ic 29667/32495.51\ (2 pages)
27 May 2008	Ad 20/07/07-10/09/07\gbp si [email protected]=2828.51\gbp ic 29667/32495.51\ (2 pages)
4 February 2008	Return made up to 19/03/07; full list of members (11 pages)
4 February 2008	Return made up to 19/03/07; full list of members (11 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 July 2006	Particulars of mortgage/charge (6 pages)
13 July 2006	Particulars of mortgage/charge (6 pages)
31 May 2006	Return made up to 19/03/06; full list of members (7 pages)
31 May 2006	Return made up to 19/03/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
21 April 2005	Return made up to 19/03/05; change of members (7 pages)
21 April 2005	Return made up to 19/03/05; change of members (7 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
18 June 2004	Ad 01/10/03-30/12/03 Â£ si [email protected] (2 pages)
18 June 2004	Ad 01/10/03-30/12/03 Â£ si [email protected] (2 pages)
9 June 2004	Return made up to 19/03/04; no change of members (7 pages)
9 June 2004	Return made up to 19/03/04; no change of members (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: 65 marville road london SW6 7BB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 65 marville road london SW6 7BB (1 page)
12 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
12 May 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
10 April 2003	Return made up to 19/03/03; full list of members (10 pages)
10 April 2003	Return made up to 19/03/03; full list of members (10 pages)
6 April 2003	Amended accounts made up to 30 April 2001 (8 pages)
6 April 2003	Amended accounts made up to 30 April 2001 (8 pages)
21 March 2003	Ad 10/12/02--------- Â£ si [email protected]=651 Â£ ic 25282/25933 (2 pages)
21 March 2003	Ad 01/03/03--------- Â£ si [email protected]=192 Â£ ic 24650/24842 (2 pages)
21 March 2003	Ad 10/12/02--------- Â£ si [email protected]=651 Â£ ic 25282/25933 (2 pages)
21 March 2003	Ad 10/02/03--------- Â£ si [email protected]=440 Â£ ic 24842/25282 (2 pages)
21 March 2003	Ad 10/02/03--------- Â£ si [email protected]=440 Â£ ic 24842/25282 (2 pages)
21 March 2003	Ad 01/03/03--------- Â£ si [email protected]=192 Â£ ic 24650/24842 (2 pages)
7 June 2002	Ad 17/03/02--------- Â£ si [email protected]=1317 Â£ ic 23333/24650 (2 pages)
7 June 2002	Â£ nc 25000/40000 19/03/02 (1 page)
7 June 2002	Memorandum and Articles of Association (2 pages)
7 June 2002	Â£ nc 25000/40000 19/03/02 (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Ad 17/03/02--------- Â£ si [email protected]=1317 Â£ ic 23333/24650 (2 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Memorandum and Articles of Association (2 pages)
27 February 2002	882R was never filed 66267 share (2 pages)
27 February 2002	Duplicate 882 orig sent 020800 (2 pages)
27 February 2002	882R was never filed 92940 share (2 pages)
27 February 2002	Return made up to 29/11/01; change of members (9 pages)
27 February 2002	Duplicate 882 orig sent 020800 (2 pages)
27 February 2002	882R was never filed 92940 share (2 pages)
27 February 2002	882R was never filed 66267 share (2 pages)
27 February 2002	Return made up to 29/11/01; change of members (9 pages)
26 February 2002	Memorandum and Articles of Association (10 pages)
26 February 2002	Memorandum and Articles of Association (10 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (2 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (2 pages)
11 July 2001	Ad 21/05/01-22/05/01 Â£ si [email protected]=199 Â£ ic 24523/24722 (2 pages)
11 July 2001	Ad 21/05/01-22/05/01 Â£ si [email protected]=199 Â£ ic 24523/24722 (2 pages)
25 May 2001	Ad 01/05/01-21/05/01 Â£ si [email protected]=3313 Â£ ic 21210/24523 (2 pages)
25 May 2001	Ad 01/05/01-21/05/01 Â£ si [email protected]=3313 Â£ ic 21210/24523 (2 pages)
19 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
30 October 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
9 October 2000	Ad 28/09/00--------- Â£ si [email protected]=1500 Â£ ic 20379/21879 (2 pages)
9 October 2000	Ad 28/09/00--------- Â£ si [email protected]=1500 Â£ ic 20379/21879 (2 pages)
23 August 2000	Ad 29/02/00-06/06/00 Â£ si [email protected]=680 Â£ ic 19699/20379 (2 pages)
23 August 2000	Ad 29/02/00-06/06/00 Â£ si [email protected]=680 Â£ ic 19699/20379 (2 pages)
7 July 2000	Ad 03/07/00--------- Â£ si [email protected]=10 Â£ ic 19689/19699 (2 pages)
7 July 2000	Ad 03/07/00--------- Â£ si [email protected]=10 Â£ ic 19689/19699 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=16 Â£ ic 19673/19689 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=16 Â£ ic 19673/19689 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=6 Â£ ic 19667/19673 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=33 Â£ ic 19634/19667 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=6 Â£ ic 19667/19673 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=50 Â£ ic 19584/19634 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=33 Â£ ic 19634/19667 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=50 Â£ ic 19584/19634 (2 pages)
4 May 2000	Ad 27/04/00--------- Â£ si [email protected]=16 Â£ ic 19568/19584 (2 pages)
4 May 2000	Ad 27/04/00--------- Â£ si [email protected]=16 Â£ ic 19568/19584 (2 pages)
15 March 2000	Ad 15/02/00--------- Â£ si [email protected]=40 Â£ ic 19528/19568 (2 pages)
15 March 2000	Ad 15/02/00--------- Â£ si [email protected]=40 Â£ ic 19528/19568 (2 pages)
6 March 2000	Ad 03/02/00--------- Â£ si [email protected]=25 Â£ ic 19503/19528 (2 pages)
6 March 2000	Ad 03/02/00--------- Â£ si [email protected]=25 Â£ ic 19503/19528 (2 pages)
1 March 2000	Ad 03/02/00--------- Â£ si [email protected]=50 Â£ ic 19453/19503 (2 pages)
1 March 2000	Ad 03/02/00--------- Â£ si [email protected]=50 Â£ ic 19453/19503 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=100 Â£ ic 19213/19313 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=62 Â£ ic 19021/19083 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=20 Â£ ic 19001/19021 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=130 Â£ ic 19083/19213 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=40 Â£ ic 19413/19453 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=100 Â£ ic 19313/19413 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=100 Â£ ic 19313/19413 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=62 Â£ ic 19021/19083 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=130 Â£ ic 19083/19213 (2 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=100 Â£ ic 19213/19313 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=20 Â£ ic 19001/19021 (2 pages)
22 February 2000	Ad 29/01/00--------- Â£ si [email protected]=40 Â£ ic 19413/19453 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=500 Â£ ic 1251/1751 (2 pages)
21 January 2000	Ad 10/12/99--------- Â£ si [email protected]=2500 Â£ ic 3751/6251 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=1250 Â£ ic 1/1251 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=1250 Â£ ic 1/1251 (2 pages)
21 January 2000	Ad 10/12/99--------- Â£ si [email protected]=12750 Â£ ic 6251/19001 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=250 Â£ ic 3501/3751 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=250 Â£ ic 3501/3751 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=1750 Â£ ic 1751/3501 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=500 Â£ ic 1251/1751 (2 pages)
21 January 2000	Ad 10/12/99--------- Â£ si [email protected]=2500 Â£ ic 3751/6251 (2 pages)
21 January 2000	Ad 10/12/99--------- Â£ si [email protected]=12750 Â£ ic 6251/19001 (2 pages)
21 January 2000	Ad 16/12/99--------- Â£ si [email protected]=1750 Â£ ic 1751/3501 (2 pages)
17 January 2000	Div 09/12/99 (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 January 2000	Â£ nc 100/25000 09/12/99 (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 January 2000	Div 09/12/99 (1 page)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 January 2000	Â£ nc 100/25000 09/12/99 (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
29 November 1999	Incorporation (13 pages)
29 November 1999	Incorporation (13 pages)

Superawesome Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London