SP

SUPER POWERBOY LIMITED

Dissolved

Company number 08859120

London · Incorporated 23 January 2014

59-60 Grosvenor Street, London, W1K 3HZ

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company history

Previous company names

ARIEL ANIMATION LIMITED · 23 January 2014 – 23 May 2015

Company overview

SUPER POWERBOY LIMITED was a private limited company incorporated on 23 January 2014 and registered in England and Wales and dissolved on 28 August 2018. It changed its name from ARIEL ANIMATION LIMITED on 23 January 2014. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

The sole director is HARRISON, Gavin James (appointed 23 January 2014). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 January 2017, were filed on 31 October 2017. Companies House holds 32 filings for this company, most recently a gazette filing on 28 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HG
HARRISON, Gavin James
Director
23 January 2014
CD
COSTELLO, David
Director · Resigned
7 July 2014

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
5 November 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2018 View
Gazette Notice Voluntary
Gazette
12 June 2018 View
Legacy
Capital
31 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2018 View
Legacy
Insolvency
31 May 2018 View
Resolution
Resolution
31 May 2018 View
Dissolution Application Strike Off Company
Dissolution
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2015 View
Certificate Change Of Name Company
Change Of Name
23 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Move Registers To Sail Company With New Address
Address
20 February 2015 View
Change Sail Address Company With New Address
Address
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Capital Allotment Shares
Capital
15 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2014 View
Capital Name Of Class Of Shares
Capital
14 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Alter Shares Subdivision
Capital
14 August 2014 View
Resolution
Resolution
14 August 2014 View
Incorporation Company
Incorporation
23 January 2014 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

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