SUPERAWESOME LIMITED – 08375013

Hoxton Ventures

Overview of Superawesome Limited

Powering the kids digital media ecosystem around the world

Our award-winning technology enables the kids’ Internet. Used by hundreds of brands and content owners, SuperAwesome’s technology provides the tools for safe digital engagement with almost half a billion kids every month

  • 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

Previous company names
Name Period
BOX OF AWESOME LIMITED 21 May 2013

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

Recent Filing History
Date Form Description
20 May 2020 PSC04 Change of details for Mr Dylan Collins as a person with significant control on 6 April 2016
18 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020 GBP 532.73269
18 May 2020 CH01 Director’s details changed for Mr Lee Desmond Veitch on 10 August 2014
18 May 2020 CH01 Director’s details changed for Mr Dylan Collins on 1 September 2013
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020 GBP 532.31728
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020 GBP 531.76886
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
5 Feb 2020 MR04 Satisfaction of charge 083750130003 in full
23 Jan 2020 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019 GBP 468.21298
15 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019 GBP 454.81243
2 Oct 2019 CH01 Director’s details changed for Mr Maximillian Maximilian Regner-Bleyleben on 1 October 2019
22 Aug 2019 AA Group of companies’ accounts made up to 31 December 2018
1 Aug 2019 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY England to 8 Duncannon Street London WC2N 4JF on 1 August 2019
30 Apr 2019 CH01 Director’s details changed for Mr Maximillian Maximilian Regner-Bleyleben on 30 April 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
29 Jan 2019 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
29 Jan 2019 CH01 Director’s details changed for Mr Maximillian Maximilian Regner-Bleyleben on 28 January 2019
29 Jan 2019 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
28 Jan 2019 CH01 Director’s details changed for Mr Timothy Grainger Weller on 28 January 2019
16 Jan 2019 MR01 Registration of charge 083750130004, created on 14 January 2019
21 Dec 2018 MR04 Satisfaction of charge 083750130002 in full
20 Dec 2018 AA Group of companies’ accounts made up to 31 December 2017
4 Jun 2018 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 22 Long Acre London WC2E 9LY on 4 June 2018
17 Apr 2018 CH01 Director’s details changed for Mr Timothy Glainger Weller on 17 April 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018 GBP 441.64173
17 Apr 2018 AP01 Appointment of Mr Timothy Glainger Weller as a director on 19 February 2018
6 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018 GBP 440.29873
2 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
2 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
5 Sep 2017 SH10 Particulars of variation of rights attached to shares
5 Sep 2017 SH08 Change of share class name or designation
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017 GBP 439.47703
14 Aug 2017 RESOLUTIONS Resolutions

 

  • RES12 – Resolution of varying share rights or name
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
  • RES13 – Transfer of shares 31/07/2017
  • RES10 – Resolution of allotment of securities
4 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017 GBP 435.85093
4 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017 GBP 434.95219
4 Aug 2017 AP01 Appointment of Mr Maximilian Regner-Bleyleben as a director on 31 July 2017
4 Aug 2017 AP01 Appointment of Mr Daniel William Sasaki as a director on 31 July 2017
4 Aug 2017 TM01 Termination of appointment of Bhavneet Singh as a director on 31 July 2017
4 Aug 2017 TM01 Termination of appointment of Parminder Basran as a director on 31 July 2017
4 Aug 2017 TM01 Termination of appointment of James Edward Fairclough as a director on 31 July 2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017 GBP 295.77597
11 Jul 2017 CH01 Director’s details changed for Mr Dylan Collins on 26 October 2016
11 Jul 2017 CH01 Director’s details changed for Mr Lee Desmond Veitch on 26 October 2016
19 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2017
19 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 June 2017 GBP 295.63628
31 May 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017 GBP 295.63379

 

  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2017.
17 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017 GBP 295.61667

 

  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2017.
5 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2015
13 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 25/01/2017
8 Mar 2017 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016 GBP 308.14989
20 Feb 2017 CS01 25/01/17 Statement of Capital gbp 295.58722

 

  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 13/03/2017
1 Dec 2016 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
  • RES12 – Resolution of varying share rights or name
27 Oct 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 26 October 2016
27 Oct 2016 AD01 Registered office address changed from 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH England to 9th Floor 107 Cheapside London EC2V 6DN on 27 October 2016
3 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
8 Jul 2016 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
  • RES10 – Resolution of allotment of securities
7 Jul 2016 MR01 Registration of charge 083750130003, created on 1 July 2016
12 May 2016 RESOLUTIONS Resolutions

 

  • RES13 – Loan note instrument etc 19/04/2015
  • RES10 – Resolution of allotment of securities
12 May 2016 MR01 Registration of charge 083750130002, created on 6 May 2016
6 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-06 GBP 290.38501
31 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House

 

  • ANNOTATION Clarification second filing SH01 for 10/07/2015
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015 GBP 288.14938
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016 GBP 290.38501
5 Jan 2016 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
19 Oct 2015 CH01 Director’s details changed for Mr Dylan Collins on 19 February 2014
17 Sep 2015 AP01 Appointment of Mr Bhavneet Singh as a director on 16 July 2015
7 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015 GBP 239.63614

 

  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2017
3 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015 GBP 488.51071

 

  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016
17 Aug 2015 AP01 Appointment of Parminder Basran as a director on 16 July 2015
13 Aug 2015 TM01 Termination of appointment of Tommaso Impallomeni as a director on 16 July 2015
28 Jul 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of adoption of Articles of Association
  • RES11 – Resolution of removal of pre-emption rights
17 Jun 2015 AD01 Registered office address changed from 145-157 st John’s Street London EC1V 4PW to 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH on 17 June 2015
19 May 2015 SH08 Change of share class name or designation
15 May 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014 GBP 223.62947
15 May 2015 SH01 Statement of capital following an allotment of shares on 4 October 2014 GBP 185.19258
15 May 2015 SH01 Statement of capital following an allotment of shares on 28 July 2014 GBP 160.65841
27 Apr 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of adoption of Articles of Association
  • RES10 – Resolution of allotment of securities
  • RES12 – Resolution of varying share rights or name
27 Apr 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of adoption of Articles of Association
25 Apr 2015 MR04 Satisfaction of charge 083750130001 in full
22 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-22 GBP 223.62947
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
4 Dec 2014 AP01 Appointment of Mr James Edward Fairclough as a director on 1 May 2014
29 May 2014 MR01 Registration of charge 083750130001
4 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
3 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
22 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-22 GBP 620,464.167
21 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House

 

  • ANNOTATION This is a Second Filing of the SH01 registered on 22/07/2013 and has an allotment date of 02/05/2013
21 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House

 

  • ANNOTATION This is a Second Filing of the SH01 registered on 22/07/2013 and has an allotment date of 29/04/2013
21 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House

 

  • ANNOTATION This is a Second Filing of the SH01 registered on 22/07/2013 and has an allotment date of 29/04/2013
5 Aug 2013 AP01 Appointment of Mr Lee Desmond Veitch as a director
5 Aug 2013 AP01 Appointment of Mr Tommaso Impallomeni as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013 GBP 100

 

  • ANNOTATION A Second Filed SH01 was registered on 21/08/2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 100

 

  • ANNOTATION A Second Filed SH01 was registered on 21/08/2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 100

 

  • ANNOTATION A Second Filed SH01 was registered on 21/08/2013
22 Jul 2013 SH02 Sub-division of shares on 29 April 2013
21 May 2013 CERTNM Company name changed box of awesome LIMITEDcertificate issued on 21/05/13

 

  • RES15 Change company name resolution on 2013-05-13
21 May 2013 CONNOT Change of name notice

Charges

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

Charge code 083750130004

Created
14 January 2019

Delivered
16 January 2019

Status
Outstanding

Persons entitled
Harbert European Speciality Lending Company Ii, S.a R.L.

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 083750130003

Created
1 July 2016

Delivered
7 July 2016

Status
Satisfied on 5 February 2020

Persons entitled
Barclays Bank PLC

Brief description
None.
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 083750130002

Created
6 May 2016

Delivered
12 May 2016

Status
Satisfied on 21 December 2018

Persons entitled
Sal Investments Limited

Brief description
Contains fixed charge.
Contains negative pledge.


Charge code 083750130001

Created
27 May 2014

Delivered
29 May 2014

Status
Satisfied on 25 April 2015

Persons entitled
Christopher Lord

David Newns

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Registers

Register of directors

Information not on the public register since 29 January 2019

Registers
Dates Location
29 January 2019 Not on the public register

Register of members

Information not on the public register since 29 January 2019

Dates Location
29 January 2019 Not on the public register

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

Information not on the public register since 29 January 2019

Dates Location
29 January 2019 Not on the public register

Register of secretaries

Information not on the public register since 29 January 2019

Dates Location
29 January 2019 Not on the public register

 

Investors include Hoxton Ventures I LP,  BWC Group Inc, Kirbi Invest A/S

 

Leave a Reply