Introduction
Watch Company
S
SUPER PARTNERSHIPS WORLDWIDE LIMITED
SUPER PARTNERSHIPS WORLDWIDE LIMITED is an active company incorporated on 26 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SUPER PARTNERSHIPS WORLDWIDE LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
13293317
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
124 Finchley Road London, NW3 5JS,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FISHER, James Peter
ActiveFinchley Road, LondonNW3 5JS
Born July 1985
Director
Appointed 26 Mar 2021
FISHER, James Peter
Finchley Road, LondonNW3 5JS
Born July 1985
Director
26 Mar 2021
Active
DAVIES, Lisa
ResignedFinchley Road, LondonNW3 5JS
Born October 1972
Director
Appointed 26 Mar 2021
Resigned 14 Oct 2024
DAVIES, Lisa
Finchley Road, LondonNW3 5JS
Born October 1972
Director
26 Mar 2021
Resigned 14 Oct 2024
Resigned
JOHNSON, Alec James
ResignedFinchley Road, LondonNW3 5JS
Born October 1971
Director
Appointed 26 Mar 2021
Resigned 30 May 2022
JOHNSON, Alec James
Finchley Road, LondonNW3 5JS
Born October 1971
Director
26 Mar 2021
Resigned 30 May 2022
Resigned
TRUE, Nicholas Edward
ResignedFinchley Road, LondonNW3 5JS
Born March 1960
Director
Appointed 26 Mar 2021
Resigned 30 May 2022
TRUE, Nicholas Edward
Finchley Road, LondonNW3 5JS
Born March 1960
Director
26 Mar 2021
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2022
Subscription Marketing Group Ltd
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2022
Active
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 26 Mar 2022
The Super Marketing Group Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 26 Mar 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022