Introduction
Watch Company
S
SUPERBOWL EUROPE LIMITED
SUPERBOWL EUROPE LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SUPERBOWL EUROPE LIMITED was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13584086
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Gowran House 56 Broad Street Chipping Sodbury Bristol, BS37 6AG,
Previous Addresses
Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS United Kingdom
From: 25 August 2021To: 11 September 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Michael Richard Erle
Active56 Broad Street, BristolBS37 6AG
Born October 1959
Director
Appointed 25 Aug 2021
APPLETON, Michael Richard Erle
56 Broad Street, BristolBS37 6AG
Born October 1959
Director
25 Aug 2021
Active
MOSS, Duncan Geoffrey Frank
ResignedPotterne Way, WimborneBH21 6RS
Born October 1955
Director
Appointed 25 Aug 2021
Resigned 22 Aug 2024
MOSS, Duncan Geoffrey Frank
Potterne Way, WimborneBH21 6RS
Born October 1955
Director
25 Aug 2021
Resigned 22 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Appleton
ActiveBroad Street, BristolBS37 6AG
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2024
Mr Michael Appleton
Broad Street, BristolBS37 6AG
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2024
Active
Potterne Way, WimborneBH21 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 22 Aug 2024
American Amusements Holdings Limited
Potterne Way, WimborneBH21 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 22 Aug 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022