SUPER GLOBAL TECHNOLOGIES LTD

Company number 10547853 ·

Active

38 filings

Date Filing
30 Apr 2026 Full accounts made up to 2024-12-31 · 34 pages View document
31 Dec 2025 Current accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
31 Dec 2025 Certificate of change of name · 3 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-18 with updates · 4 pages View document
22 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
2 Apr 2025 Cessation of Sacha Dragic as a person with significant control on 2025-04-02 · 1 page View document
2 Apr 2025 Notification of a person with significant control statement · 2 pages View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2025 Full accounts made up to 2023-12-31 · 33 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Full accounts made up to 2022-12-31 · 31 pages View document
2 Nov 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
10 Jan 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
29 Sep 2022 Notification of Sacha Dragic as a person with significant control on 2017-09-18 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
28 Sep 2022 Withdrawal of a person with significant control statement on 2022-09-28 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Appointment of Mr Dimce Karakabakov as a director on 2021-11-15 · 2 pages View document
15 Nov 2021 Termination of appointment of Ilan Rosen as a director on 2021-11-15 · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
28 Jul 2021 Registered office address changed from Sb Quant Ltd T/a Superbet 38 Warren Street 3rd Floor London W1T 6AE United Kingdom to T/a Superbet 111 Buckingham Palace Road London SW1W 0SR on 2021-07-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 Registered office address changed from , 38a Warren Street, London, W1T 6AE, United Kingdom to T/a Superbet 111 Buckingham Palace Road London SW1W 0SR on 2019-10-23 · 1 page View document
18 Oct 2019 Registered office address changed from , First Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England to T/a Superbet 111 Buckingham Palace Road London SW1W 0SR on 2019-10-18 · 1 page View document
8 Feb 2017 Registered office address changed from , Meridien House 69-71 Clarendon Road, Ground Floor, Hertfordshire, Watford, WD17 1DS, United Kingdom to T/a Superbet 111 Buckingham Palace Road London SW1W 0SR on 2017-02-08 · 1 page View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM · MERIDIEN HOUSE 69-71 CLARENDON ROAD, GROUND FLOOR · HERTFORDSHIRE · WATFORD · WD17 1DS · UNITED KINGDOM View document
16 Jan 2017 DIRECTOR APPOINTED MR BEN GROSS View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND HAAS View document
5 Jan 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document