SUPERSTRUCT ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
SUPERSTRUCT ENTERTAINMENT LIMITED
COMPANY NUMBER
10729135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
superstruct.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
7th Floor, 364-366
Kensington High Street
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Justinus Jacobus Bernardus Maria Spee (933007550) Appointed |
| 06/11/2024 | New Board Member Gemma Elizabeth Wright (928705450) Appointed |
| 01/11/2024 | New Board Member Philipp Roland Freise (925781985) Appointed |
Credit Risk Overview
Want to learn more about SUPERSTRUCT ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERSTRUCT ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSTRUCT ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
28/10/2024 - Present (1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Justinus Jacobus Bernardus Maria Spee (933007550) Appointed |
| 06/11/2024 | New Board Member Gemma Elizabeth Wright (928705450) Appointed |
| 01/11/2024 | New Board Member Philipp Roland Freise (925781985) Appointed |
| 31/10/2024 | Daniel Jurg Zwicky (925762898) has left the board |
| 31/10/2024 | Andrew Adams Tisdale (928002698) has left the board |
| 31/10/2024 | Andrew Axelrod (928767474) has left the board |
| 31/10/2024 | New Board Member Thomas Johan Constantijn Visser (932875197) Appointed |
| 31/10/2024 | New Board Member Philipp Schaelli (932875310) Appointed |
| 31/10/2024 | New Board Member Franziska Kayser (932875289) Appointed |
| 31/10/2024 | New Board Member Gemma Wright (932875252) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Andrew Axelrod (928767474) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Daniel Zwicky (925762898) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
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