| Company Name | Superpro Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11847565 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Robert Dunbar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street London W1G 6DG |
| Director Name | Mr Owen Ashley Keane |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street London W1G 6DG |
| Director Name | Mr Tung-Ming John Li |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street London W1G 6DG |
Location
| Registered Address | 19 Beaumont Street London W1G 6DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
|---|---|
| 20 October 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 28 February 2022 | Confirmation statement made on 25 February 2022 with updates (5 pages) |
| 18 November 2021 | Resolutions
|
| 15 November 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 11 November 2021 | Statement of capital following an allotment of shares on 11 November 2021
|
| 6 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 1 March 2021 | Current accounting period extended from 28 February 2021 to 31 July 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 19 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 8 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 8 January 2020 | Resolutions
|
| 7 January 2020 | Statement of capital following an allotment of shares on 18 December 2019
|
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|