Superstruct Kendal Ltd

Company Name	Superstruct Kendal Ltd
Company Status	Dissolved
Company Number	08915128
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 2 months ago)
Dissolution Date	28 March 2023 (1 year ago)
Previous Name	Global Kit Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Philip Smith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	From The Fields 5th Floor 20 Dale Street Manchester M1 1EZ

Director Name	Mr Ben David Robinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 102 19 Lever Street Manchester M1 1AN

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 364-366 Kensington High Street London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 364-366 Kensington High Street London W14 8NS

Director Name	Mr Daniel JÜRg Zwicky
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 364-366 Kensington High Street London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor, 364-366 Kensington High Street London W14 8NS

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Clive Ronald Potterell
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Dr David James Forecast
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 25 May 2016)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Gareth James Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Bradley Jay Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2017(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY

Location

Registered Address	7th Floor, 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Shareholders

1 at £1	Global Entertainment & Talent Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
4 March 2020	Change of details for Global Festivals Limited as a person with significant control on 4 April 2019 (2 pages)
18 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
29 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 (3 pages)
18 April 2019	Termination of appointment of Darren David Singer as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Bradley Jay Thompson as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Gareth James Cooper as a director on 4 April 2019 (1 page)
17 April 2019	Registered office address changed from 30 Leicester Square London WC2H 7LA to 1 Red Lion Court London EC4A 3EB on 17 April 2019 (1 page)
17 April 2019	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr James Barton as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr Daniel Zwicky as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019 (2 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (17 pages)
21 June 2018	Director's details changed for Mr Andrew Philip Smith on 21 June 2018 (2 pages)
10 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 4,482,875 (3 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
22 February 2018	Director's details changed for Mr Gareth James Cooper on 22 February 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (4 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
31 July 2017	Director's details changed for Mr Andrew Philip Smith on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Andrew Philip Smith on 31 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Ben David Robinson on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Ben David Robinson on 25 July 2017 (2 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
7 March 2017	Appointment of Mr Gareth James Cooper as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Gareth James Cooper as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Bradley Thompson as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Ben David Robinson as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Andrew Philip Smith as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Ben David Robinson as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Bradley Thompson as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Andrew Philip Smith as a director on 21 February 2017 (2 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 4,482,874 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 4,482,874 (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 May 2016	Appointment of Mr Darren David Singer as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Ian Lawrence Hanson as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Ian Lawrence Hanson as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of David James Forecast as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of David James Forecast as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Darren David Singer as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016 (1 page)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
20 May 2014	Appointment of Dr David Forecast as a director (2 pages)
20 May 2014	Appointment of Dr David Forecast as a director (2 pages)
27 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (23 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (23 pages)
27 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)

Superstruct Kendal Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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