Superawesome Limited, London
Superawesome Limited is a private limited company. Once, it was called Box Of Awesome Limited (it was changed on 2013-05-21). Registered at Octagon Point, 5, Cheapside, London EC2V 6AA, the aforementioned 11 years old enterprise was incorporated on 2013-01-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Belinda S. (appointed on 24 June 2022), Randy G. (appointed on 24 September 2020).
| About | |
|---|---|
| Name: Superawesome Limited | |
| Number: 08375013 | |
| Incorporation date: 2013-01-25 | |
| End of financial year: 31 December |
| Address: |
Octagon Point, 5 Cheapside London EC2V 6AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13351982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 12826201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 8 Hanover Street, London, W1S 1YQ, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Ltd By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09519730 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 713,561 | 1,611,128 | 6,154,909 |
| Fixed Assets | 63,123 | 208,323 | 467,881 |
| Intangible Fixed Assets | 12,765 | 8,257 | 3,749 |
| Number Shares Allotted | 19,423,717 | - | 29,038,501 |
| Shareholder Funds | 597,072 | 1,558,950 | 6,591,789 |
| Total Assets Less Current Liabilities | 597,072 | 1,558,950 | 6,591,789 |
| Tangible Fixed Assets | 262 | - | - |
The target date for Superawesome Limited confirmation statement filing is 2024-02-13. The most current one was filed on 2023-01-30. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Kids Web Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Cheapside, EC2V 6AA London. Epic Games Commercial Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Octagon Point, 5 Cheapside, EC2V 6AA London. Mayfair Equity Partners Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hanover Street, W1S 1YQ London.
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, December 2023 | capital |
Free Download
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