SUPERCELL UK LTD

Company number 11708306 ·

Active

38 filings

Date Filing
31 Jan 2026 Confirmation statement made on 2025-11-30 with updates · 5 pages View document
6 Jan 2026 PARENT_ACC · 51 pages View document
6 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
2 Dec 2025 AGREEMENT2 · 1 page View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
10 Nov 2025 Registered office address changed from First Floor 100 New Oxford Street Lodon WC1A 1HB United Kingdom to First Floor 100 New Oxford Street London WC1A 1HB on 2025-11-10 · 1 page View document
22 Oct 2025 Certificate of change of name · 3 pages View document
15 Aug 2025 Notification of a person with significant control statement · 2 pages View document
11 Aug 2025 Cessation of Space Ape Studios Limited as a person with significant control on 2025-08-01 · 1 page View document
5 Aug 2025 Second filing of Confirmation Statement dated 2022-11-30 · 3 pages View document
5 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-05 · 2 pages View document
5 Aug 2025 Notification of Space Ape Studios Limited as a person with significant control on 2019-03-31 · 2 pages View document
5 Aug 2025 Second filing of Confirmation Statement dated 2019-12-02 · 3 pages View document
4 Aug 2025 Statement of capital following an allotment of shares on 2025-07-31 · 3 pages View document
6 May 2025 PARENT_ACC · 47 pages View document
6 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
6 May 2025 AGREEMENT2 · 1 page View document
6 May 2025 GUARANTEE2 · 4 pages View document
4 Apr 2025 AGREEMENT2 · 1 page View document
4 Mar 2025 Termination of appointment of Simon Hade as a director on 2025-02-11 · 1 page View document
4 Mar 2025 Appointment of Mr Janne Snellman as a director on 2025-02-11 · 2 pages View document
4 Mar 2025 Termination of appointment of John Earner as a director on 2025-02-11 · 1 page View document
4 Mar 2025 Appointment of Mr Markku Ignatius as a director on 2025-02-11 · 2 pages View document
19 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Feb 2025 Compulsory strike-off action has been discontinued View document
18 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off View document
12 Feb 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
1 Feb 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages View document
21 Jan 2024 GUARANTEE2 · 2 pages View document
21 Jan 2024 PARENT_ACC · 40 pages View document
3 Jan 2024 AGREEMENT2 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 5 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
2 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
2 Dec 2019 Confirmation statement made on 2019-12-02 with no updates · 3 pages View document
3 Dec 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document