Super Smashing Limited

Company Name	Super Smashing Limited
Company Status	Active
Company Number	08817286
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Nolan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hoffman Square Chart Street London N1 6DH

Director Name	Mr Kevin Patrick Tumulty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Drive Rickmansworth Hertfordshire WD3 4EB

Secretary Name	Mrs Lauren Jean Burns
Status	Current
Appointed	13 October 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2 Westland Place London N1 7LP

Director Name	Mr Micah Smurthwaite
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	2 Westland Place London N1 7LP

Director Name	Jeffrey St Laurent
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 June 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Advisor
Country of Residence	United States
Correspondence Address	2 Westland Place London N1 7LP

Director Name	Mr Richard James Brennan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Westland Place London N1 7LP

Director Name	Mr Kit Brennan
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 months after company formation)
Appointment Duration	5 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Barry Joseph McDonagh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2015(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	248 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8EA

Director Name	Mr Mark Paterson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackley Road London W4 2HN

Director Name	Mr Daniel Kirchleitner
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2021(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 2022)
Role	Investor
Country of Residence	Germany
Correspondence Address	537 Hamilton Ave 2nd Floor Palo Alto California United States

Location

Registered Address	2 Westland Place London N1 7LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademarks with (1) trademark application numbers 86973106 and 5266989 in classes 9 and 42 for the mark 'blink', and (2) trademark application numbers 3177250 and 3177250 in classes 9, 38 and 42 for the mark 'blink'. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding

30 November 2022

Delivered on: 1 December 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademarks with (1) trademark application numbers 86973106 and 5266989 in classes 9 and 42 for the mark 'blink', and (2) trademark application numbers 3177250 and 3177250 in classes 9, 38 and 42 for the mark 'blink'. For further information, please see clause 3.9 and schedule 2 of the instrument.
Outstanding

Filing History

9 November 2023	Registered office address changed from 71 Fanshaw Street London N1 6LA England to 2 Westland Place 2 Westland Place London N1 7LP on 9 November 2023 (1 page)
9 November 2023	Registered office address changed from 2 Westland Place 2 Westland Place London N1 7LP England to 2 Westland Place London N1 7LP on 9 November 2023 (1 page)
24 October 2023	Confirmation statement made on 10 October 2023 with updates (11 pages)
19 October 2023	Statement of capital following an allotment of shares on 12 October 2023 GBP 829.5724 (3 pages)
19 October 2023	Registration of charge 088172860002, created on 16 October 2023 (6 pages)
7 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
20 July 2023	Statement of capital following an allotment of shares on 21 June 2023 GBP 827.9724 (3 pages)
19 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 827.9557 (3 pages)
1 June 2023	Statement of capital following an allotment of shares on 1 May 2023 GBP 827.9392 (3 pages)
20 April 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 822.8792 (3 pages)
16 February 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 822.8591 (3 pages)
17 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 819.5292 (3 pages)
1 December 2022	Registration of charge 088172860001, created on 30 November 2022 (39 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
26 October 2022	Second filing of Confirmation Statement dated 10 October 2022 (11 pages)
24 October 2022	10/10/22 Statement of Capital gbp 789.1095 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022 (13 pages)
20 October 2022	Statement of capital following an allotment of shares on 4 July 2022 GBP 789.1095 (3 pages)
4 July 2022	Appointment of Jeffrey St Laurent as a director on 14 June 2022 (2 pages)
4 July 2022	Appointment of Mr Richard James Brennan as a director on 1 July 2022 (2 pages)
30 June 2022	Termination of appointment of Mark Paterson as a director on 30 June 2022 (1 page)
30 May 2022	Cessation of Barry Joseph Mcdonagh as a person with significant control on 18 November 2021 (1 page)
13 May 2022	Termination of appointment of Daniel Kirchleitner as a director on 12 May 2022 (1 page)
13 May 2022	Appointment of Mr Micah Smurthwaite as a director on 12 May 2022 (2 pages)
6 April 2022	Termination of appointment of Barry Joseph Mcdonagh as a director on 31 March 2022 (1 page)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with updates (11 pages)
18 October 2021	Appointment of Mrs Lauren Jean Burns as a secretary on 13 October 2021 (2 pages)
6 September 2021	Memorandum and Articles of Association (53 pages)
6 September 2021	Change of share class name or designation (2 pages)
2 September 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 786.8264 (3 pages)
1 September 2021	Second filing for the appointment of Mr Daniel Kirchleitner as a director (3 pages)
31 August 2021	Appointment of Mr Daniel Kirchleitner as a director on 26 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2021. (3 pages)
31 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 786.8264 (3 pages)
30 June 2021	Previous accounting period shortened from 30 June 2021 to 31 January 2021 (1 page)
22 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 583.061 (3 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with updates (8 pages)
21 October 2020	Change of details for Mrn Sean Nolan as a person with significant control on 1 January 2020 (2 pages)
20 October 2020	Notification of Barry Joseph Mcdonagh as a person with significant control on 1 January 2020 (2 pages)
26 May 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 579.211 (3 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 November 2019	Second filing of a statement of capital following an allotment of shares on 10 January 2019 GBP 333.5070 (11 pages)
12 November 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 406.1001 (8 pages)
12 November 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 482.7905 (8 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with updates (9 pages)
5 February 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 325.5801 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2019 (4 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with updates (7 pages)
13 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 May 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
6 March 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 325.5801 (3 pages)
4 December 2017	Total exemption full accounts made up to 31 October 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 November 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
9 November 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
21 August 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 299.0879 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 299.0879 (3 pages)
6 July 2017	Registered office address changed from 41 Old Street London EC1V 9HX United Kingdom to 71 Fanshaw Street London N1 6LA on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 41 Old Street London EC1V 9HX United Kingdom to 71 Fanshaw Street London N1 6LA on 6 July 2017 (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
2 November 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 265.7818 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 265.7818 (4 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
10 October 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 265.7815 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 265.7815 (3 pages)
4 August 2016	Appointment of Mr Kevin Patrick Tumulty as a director on 16 June 2016 (2 pages)
4 August 2016	Appointment of Mr Kevin Patrick Tumulty as a director on 16 June 2016 (2 pages)
4 August 2016	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 41 Old Street London EC1V 9HX on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 41 Old Street London EC1V 9HX on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Mark Paterson as a director on 16 June 2016 (2 pages)
4 August 2016	Appointment of Mr Mark Paterson as a director on 16 June 2016 (2 pages)
2 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 190.7815 (6 pages)
2 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 190.7815 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
16 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 190.7815 (4 pages)
16 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
16 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 190.7815 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 173.807 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 173.807 (4 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
21 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 April 2015	Appointment of Mr Barry Joseph Mcdonagh as a director on 17 March 2015 (3 pages)
30 April 2015	Termination of appointment of Kit Brennan as a director on 17 March 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 April 2015	Termination of appointment of Kit Brennan as a director on 17 March 2015 (2 pages)
30 April 2015	Appointment of Mr Barry Joseph Mcdonagh as a director on 17 March 2015 (3 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 January 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 152.9548 (4 pages)
30 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
30 January 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 152.9548 (4 pages)
30 January 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 152.9548 (4 pages)
30 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
13 November 2014	Appointment of Kit Brennan as a director on 16 October 2014 (3 pages)
13 November 2014	Appointment of Kit Brennan as a director on 16 October 2014 (3 pages)
3 November 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
3 November 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
27 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The share capital be altered by the subdivision of all the issued ordinary shares of Â£1.00 each in the capital of the company into 1,000,000 ordinary shares of Â£0.0001 each. 16/10/2014 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 142.857 (5 pages)
27 October 2014	Sub-division of shares on 16 October 2014 (7 pages)
27 October 2014	Sub-division of shares on 16 October 2014 (7 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 142.857 (5 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 100 (22 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 100 (22 pages)