| Company Name | Superarmstrong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765036 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 5 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Michael John Armstrong |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Senior Developer |
| Country of Residence | England |
| Correspondence Address | 14 Brent House 50 Wandsworth Road London SW8 2FL |
| Secretary Name | Mrs Maria Antonietta Armstrong-Langley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wandsworth Road London SW8 2FL |
Contact
| Telephone | 01509 239099 |
|---|---|
| Telephone region | Loughborough |
Location
| Registered Address | 14 Brent House 50 Wandsworth Road London SW8 2FL |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,253 |
| Cash | £753 |
| Current Liabilities | £3,295 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 19 December 2018 | Registered office address changed from 14 Brent House 14 Brent House 50 Wandsworth Road London SW8 2FL England to 14 Brent House 50 Wandsworth Road London SW8 2FL on 19 December 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 June 2018 | Registered office address changed from 14 Brent House 50 Wandsworth Road London SW8 2FL England to 14 Brent House 14 Brent House 50 Wandsworth Road London SW8 2FL on 13 June 2018 (1 page) |
| 13 June 2018 | Registered office address changed from 14 Wandsworth Road London SW8 2FL England to 14 Brent House 14 Brent House 50 Wandsworth Road London SW8 2FL on 13 June 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Termination of appointment of Maria Antonietta Armstrong-Langley as a secretary on 15 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Maria Antonietta Armstrong-Langley as a secretary on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 50 Allendale Road Loughborough Leicestershire LE11 2HY to 14 Wandsworth Road London SW8 2FL on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 50 Allendale Road Loughborough Leicestershire LE11 2HY to 14 Wandsworth Road London SW8 2FL on 15 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Director's details changed for Mr Michael John Armstrong on 1 July 2014 (2 pages) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Secretary's details changed for Mrs Maria Antonietta Armstrong-Langley on 1 July 2014 (1 page) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Director's details changed for Mr Michael John Armstrong on 1 July 2014 (2 pages) |
| 30 December 2015 | Secretary's details changed for Mrs Maria Antonietta Armstrong-Langley on 1 July 2014 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 12 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | Registered office address changed from 5 Mimosa Close Loughborough Leicestershire LE11 2DJ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 5 Mimosa Close Loughborough Leicestershire LE11 2DJ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 5 Mimosa Close Loughborough Leicestershire LE11 2DJ on 1 July 2014 (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 5 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Michael John Armstrong on 31 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Michael John Armstrong on 31 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Secretary's details changed for Maria Antonietta Armstrong-Langley on 3 December 2009 (1 page) |
| 29 December 2009 | Secretary's details changed for Maria Antonietta Armstrong-Langley on 3 December 2009 (1 page) |
| 29 December 2009 | Secretary's details changed for Maria Antonietta Armstrong-Langley on 3 December 2009 (1 page) |
| 3 December 2008 | Incorporation (12 pages) |
| 3 December 2008 | Incorporation (12 pages) |