Superlarge Limited
05417738
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 26/08/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
director · Since 26/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 18 other boards
Former
corporate nominee director · Resigned 07/04/2005
corporate nominee secretary · Resigned 07/04/2005
secretary · Resigned 04/09/2009
director · Resigned 15/10/2009
director · Resigned 04/08/2014
director · Resigned 04/08/2014
director · Resigned 04/08/2014
secretary · Resigned 26/08/2016
director · Resigned 26/08/2016
director · Resigned 26/08/2016
director · Resigned 26/08/2016
director · Resigned 29/07/2019
director · Resigned 19/09/2019
director · Resigned 30/03/2021
director · Resigned 26/06/2024
Persons with Significant Control
Itc Travel Group Limited
Concorde House, Canal Street, Chester, CH1 4EJ
Notified 06/04/2016
Northedge Capital Llp
Vantage Point, Hardman Street, Manchester, M3 3HF
Notified 26/04/2016
Bliss Bidco Limited
Concorde House, Canal Street, Chester, CH1 4EJ
Notified 26/08/2016
Bliss Topco Limited
Concorde House, Canal Street, Chester, CH1 4EJ
Notified 26/08/2016
Northedge Capital Ii Gp Llp
Vantage Point, Hardman Street, Manchester, M3 3HF
Notified 26/08/2016
Former PSCs
Mrs Jennifer Isobel Atkinson
Ceased 19/09/2019
Charges0 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BRIDGETOWN HOUSE
CHESTER