SUPERAWESOME LIMITED – 08375013

• Registered office address: 8 Duncannon Street, London, England, WC2N 4JF
• Company type: Private limited company
• Incorporated on: 25 January 2013
• Status: Active

Key filing dates

• Accounting reference date: 31 December
• Last accounts made up to: 31 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 25 January 2020
• Next confirmation statement due: 8 February 2021
• Last members list: 25 January 2016

Nature of business (SIC)

• 73120 Media representation services

Previous company names

People

Officers:
10 officers / 4 resignations

• Secretary OHS SECRETARIES LIMITED ACTIVE
• Appointed: 26 October 2016
• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• European Economic Area
• Place registered: ENGLAND
• Registration number: 06778592

• Director COLLINS, Dylan ACTIVE
• Nationality: Irish
• Appointed: 25 January 2013
• Date of birth: July 1979
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Country/State of Residence: England
• Occupation: Chairman

• Director REGNER-BLEYLEBEN, Maximillian Maximilian ACTIVE
• Nationality: Austrian
• Appointed: 31 July 2017
• Date of birth: August 1969
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Country/State of Residence: United Kingdom
• Occupation: Director

• Director SASAKI, Daniel ACTIVE
• Nationality: British
• Appointed: 31 July 2017
• Date of birth: July 1963
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Country/State of Residence: United Kingdom
• Occupation: Managing Partner

• Director VEITCH, Lee Desmond ACTIVE
• Nationality: British
• Appointed: 2 May 2013
• Date of birth: March 1981
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Country/State of Residence: England
• Occupation: Vp Sales

• Director WELLER, Timothy Grainger ACTIVE
• Nationality: British
• Appointed: 19 February 2018
• Date of birth: May 1961
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Country/State of Residence: England
• Occupation: Director

• Director BASRAN, Parminder RESIGNED
• Nationality: British
• Appointed: 16 July 2015
• Date of birth: July 1978
• Resigned: 31 July 2017
• Correspondence address: 96, High Street, Kensington, London, England, W8 4SG
• Country/State of Residence: England
• Occupation: Managing Partner

• Director FAIRCLOUGH, James Edward RESIGNED
• Nationality: British
• Appointed: 1 May 2014
• Date of birth: May 1976
• Resigned: 31 July 2017
• Correspondence address: 15b, Kingston Lane, Teddington, Middlesex, England, TW11 9HL
• Country/State of Residence: England
• Occupation: Marketing Director, Sky

• Director IMPALLOMENI, Tommaso RESIGNED
• Nationality: British
• Appointed: 2 May 2013
• Date of birth: October 1979
• Resigned: 16 July 2015
• Correspondence address: 296-302, 2nd Floor, Lincoln House, High Holborn, London, England, WC1V 7JH
• Country/State of Residence: United Kingdom
• Occupation: Chief Operating Officer

• Director SINGH, Bhavneet RESIGNED
• Nationality: British
• Appointed: 16 July 2015
• Date of birth: December 1972
• Resigned: 31 July 2017
• Correspondence address: C/O Wework, 22 Upper Ground, London, England, England, SE1 9PD
• Country/State of Residence: United Kingdom
• Occupation: Founder Sandbox Partners

Persons with significant control:

1 active person with significant control / 0 active statements

• Dr Dylan Collins ACTIVE
• Correspondence address: 8, Duncannon Street, London, England, WC2N 4JF
• Notified on: 6 April 2016
• Date of birth: July 1979
• Nationality: Irish
• Country of residence: England

Nature of control:

• Ownership of shares – More than 25% but not more than 50%
• Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History

Charges

4 charges registered
1 outstanding, 3 satisfied, 0 part satisfied

Registers

Register of directors

Information not on the public register since 29 January 2019

Register of members

Information not on the public register since 29 January 2019

Register of person(s) with significant control (PSCs)

Information not on the public register since 29 January 2019

Register of secretaries

Information not on the public register since 29 January 2019