Company NameSuperide Limited
DirectorsPatrick Gerard Brennan and Veronica Anne Brennan
Company StatusActive
Company Number10375979
CategoryPrivate Limited Company
Incorporation Date14 September 2016(7 years, 7 months ago)
Previous NamesFirelogic Limited and Firefly Training Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Gerard Brennan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed15 June 2017(9 months after company formation)
Appointment Duration6 years, 10 months
RoleChief Executive
Country of ResidenceIreland
Correspondence AddressSummit Littleborough
Rochdale
Lancashire
OL15 0LR
Director NameMrs Veronica Anne Brennan
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed15 June 2017(9 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSummit Littleborough
Rochdale
Lancashire
OL15 0LR
Director NameMr Mark Jonathan Lineker
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 23 Trinity Square
Llandudno
LL30 2RH
Wales
Director NameMr Austin Bradley Smith
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFirst Floor 23 Trinity Square
Llandudno
LL30 2RH
Wales
Director NameMr Bradley Craig Smith
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFirst Floor 23 Trinity Square
Llandudno
LL30 2RH
Wales

Location

Registered AddressSummit
Littleborough
Rochdale
Lancashire
OL15 0LR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return15 December 2023 (4 months ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

3 November 2020Accounts for a small company made up to 31 January 2020 (6 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
22 October 2019Accounts for a small company made up to 31 January 2019 (5 pages)
16 September 2019Confirmation statement made on 13 September 2019 with updates (3 pages)
31 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
(3 pages)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 June 2018Accounts for a small company made up to 31 January 2018 (5 pages)
21 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
15 September 2017Cessation of Tba Textiles Limited as a person with significant control on 15 September 2017 (1 page)
15 September 2017Notification of Patrick Gerard Brennan as a person with significant control on 15 June 2017 (2 pages)
15 September 2017Notification of Patrick Gerard Brennan as a person with significant control on 15 September 2017 (2 pages)
15 September 2017Cessation of Tba Textiles Limited as a person with significant control on 14 June 2017 (1 page)
22 June 2017Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
22 June 2017Appointment of Mrs Veronica Anne Brennan as a director on 15 June 2017 (2 pages)
22 June 2017Registered office address changed from First Floor 23 Trinity Square Llandudno LL30 2RH United Kingdom to Summit Littleborough Rochdale Lancashire OL15 0LR on 22 June 2017 (1 page)
22 June 2017Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
22 June 2017Appointment of Mr Patrick Gerard Brennan as a director on 15 June 2017 (2 pages)
22 June 2017Termination of appointment of Austin Bradley Smith as a director on 15 June 2017 (1 page)
22 June 2017Appointment of Mrs Veronica Anne Brennan as a director on 15 June 2017 (2 pages)
22 June 2017Termination of appointment of Mark Jonathan Lineker as a director on 15 June 2017 (1 page)
22 June 2017Termination of appointment of Bradley Craig Smith as a director on 15 June 2017 (1 page)
22 June 2017Registered office address changed from First Floor 23 Trinity Square Llandudno LL30 2RH United Kingdom to Summit Littleborough Rochdale Lancashire OL15 0LR on 22 June 2017 (1 page)
22 June 2017Termination of appointment of Mark Jonathan Lineker as a director on 15 June 2017 (1 page)
22 June 2017Termination of appointment of Bradley Craig Smith as a director on 15 June 2017 (1 page)
22 June 2017Termination of appointment of Austin Bradley Smith as a director on 15 June 2017 (1 page)
22 June 2017Appointment of Mr Patrick Gerard Brennan as a director on 15 June 2017 (2 pages)
15 September 2016Director's details changed for Mr Auston Bradley Smith on 14 September 2016 (2 pages)
15 September 2016Director's details changed for Mr Auston Bradley Smith on 14 September 2016 (2 pages)
14 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-14
  • GBP 1
(26 pages)
14 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-14
  • GBP 1
(26 pages)