We Are Superfantastic Limited

Company Name	We Are Superfantastic Limited
Company Status	Active
Company Number	07115868
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Arn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	49 St Julian's Farm Road London SE27 0RJ

Director Name	Simon James Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(same day as company formation)
Role	Creative Dierctor
Country of Residence	United Kingdom
Correspondence Address	40 Wolfington Road London SE27 0JF

Director Name	Ms Gillian Clark Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(same day as company formation)
Role	Brand Strategy & Marketing
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Merbein Farm Tregurrian Hill Tregurrian Cornwall TR8 4AD

Director Name	James Richard Verity
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Digital Director
Country of Residence	England
Correspondence Address	61 Salop Road London E17 7HS

Secretary Name	Mark Arn
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	49 St Julian's Farm Road London SE27 0RJ

Contact

Website	www.wearesuperfantastic.com
Email address	[email protected]
Telephone	020 70993897
Telephone region	London

Location

Registered Address	49 St. Julians Farm Road London SE27 0RJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£166,268
Cash	£124,154
Current Liabilities	£86,590

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
12 December 2023	Director's details changed for Ms Gillian Clark Campbell on 12 December 2023 (2 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 February 2023	Confirmation statement made on 4 January 2023 with updates (3 pages)
9 January 2023	Registered office address changed from Bermondsey Studios 3 Morocco Street London SE1 3HB to 49 st. Julians Farm Road London SE27 0RJ on 9 January 2023 (1 page)
24 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 April 2021	Cancellation of shares. Statement of capital on 1 December 2020 GBP 3.00 (4 pages)
3 April 2021	Register inspection address has been changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake Business Centre 20 Mortlake High Street London SW14 8JN (1 page)
31 March 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
18 March 2021	Purchase of own shares. (3 pages)
30 November 2020	Termination of appointment of James Richard Verity as a director on 30 November 2020 (1 page)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
14 November 2019	Director's details changed for Ms Gillian Clark Campbell on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for James Richard Verity on 14 November 2019 (2 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Director's details changed for Gillian Clark Smith on 19 February 2017 (2 pages)
20 February 2017	Director's details changed for Gillian Clark Smith on 19 February 2017 (2 pages)
26 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
7 October 2016	Director's details changed for Gillian Clark Smith on 30 September 2016 (2 pages)
7 October 2016	Director's details changed for James Richard Verity on 30 September 2016 (2 pages)
7 October 2016	Director's details changed for James Richard Verity on 30 September 2016 (2 pages)
7 October 2016	Director's details changed for Gillian Clark Smith on 30 September 2016 (2 pages)
15 September 2016	Registered office address changed from 49 st Julian's Farm Road London SE27 0RJ to Bermondsey Studios 3 Morocco Street London SE1 3HB on 15 September 2016 (2 pages)
15 September 2016	Registered office address changed from 49 st Julian's Farm Road London SE27 0RJ to Bermondsey Studios 3 Morocco Street London SE1 3HB on 15 September 2016 (2 pages)
22 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (7 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
6 January 2015	Register inspection address has been changed from 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD (1 page)
6 January 2015	Register inspection address has been changed from 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD (1 page)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 June 2014	Termination of appointment of Mark Arn as a secretary (1 page)
27 June 2014	Termination of appointment of Mark Arn as a secretary (1 page)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (8 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (8 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (8 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Register(s) moved to registered inspection location (1 page)
16 January 2012	Register(s) moved to registered inspection location (1 page)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Register inspection address has been changed (1 page)
16 January 2012	Register inspection address has been changed (1 page)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
20 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
20 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

We Are Superfantastic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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