SL

SUPERBRANDS LIMITED

Active

Company number 03776939

· Incorporated 25 May 1999

35 Ballards Lane, London, N3 1XW

Last updated on 12 April 2026

Book publishing · SIC 58110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Stuart Russell
Born May 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 June 2021
PS
Mr Luke Oliver Johnson
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Person Director Company With Change Date
Officers
20 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
17 July 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Capital
29 August 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Group
Accounts
18 March 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Address
20 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Accounts
5 May 2004 View
Legacy
Officers
9 March 2004 View
Resolution
Resolution
10 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
9 October 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Annual Return
29 July 2003 View
Auditors Resignation Company
Auditors
9 May 2003 View
Legacy
Accounts
3 May 2003 View
Legacy
Officers
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Officers
13 March 2003 View
Accounts With Accounts Type Small
Accounts
17 June 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Accounts
30 April 2002 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Annual Return
20 September 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Address
11 May 2000 View
Legacy
Accounts
1 September 1999 View
Legacy
Address
1 September 1999 View
Legacy
Capital
2 August 1999 View
Legacy
Capital
2 August 1999 View
Legacy
Mortgage
29 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Incorporation Company
Incorporation
25 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N3 1XW

JEWISH YOUTH FUND(THE)
#00329379
active
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
#00484951
active
J.MINSKY & SONS LIMITED
#00491319
active
PEARL PROPERTY LIMITED
#00522369
active
UNIQUE WORLDWIDE LIMITED
#00587638
active
See all companies at N3 1XW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.