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Company number 11798490

London, United Kingdom · Incorporated 31 January 2019

C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 26 July 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Superstruct Uk Festivals Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 May 2023

Funding

1 funding round
9 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Small
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Resolution
Resolution
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Memorandum Articles
Incorporation
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Resolution
Resolution
28 February 2023 View
Capital Alter Shares Subdivision
Capital
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Incorporation Company
Incorporation
31 January 2019 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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