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Superbooths Europe Ltd

Superbooths Europe Ltd is an active company incorporated on 4 June 2014 with the registered office located in Leatherhead, Surrey. Superbooths Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 3 days ago
Company No
09070397
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Unit 3 Brookwillow Farm
Woodlands Road
Leatherhead
Surrey
KT22 0AN
England
Same address for the past 9 years
Telephone
02070303007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1972
Mr Ian Christopher Stone
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Amusement Services Limited
Aaron Gilbey is a mutual person.
Active
High Score Arcades Limited
Aaron Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£19.95K
Increased by £19.95K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.6K
Decreased by £15.89K (-33%)
Total Liabilities
-£47.9K
Decreased by £20.67K (-30%)
Net Assets
-£16.3K
Increased by £4.78K (-23%)
Debt Ratio (%)
152%
Increased by 7.19% (+5%)
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Ian Christopher Stone (PSC) Details Changed
7 Months Ago on 14 Feb 2025
Mr Ian Christopher Stone Details Changed
7 Months Ago on 14 Feb 2025
Mr Ian Christopher Stone Details Changed
7 Months Ago on 14 Feb 2025
Mr Ian Christopher Stone (PSC) Details Changed
7 Months Ago on 14 Feb 2025
Aaron Gilbey Resigned
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 24 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 17 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Change of details for Mr Ian Christopher Stone as a person with significant control on 14 February 2025
Submitted on 17 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr Ian Christopher Stone on 14 February 2025
Submitted on 16 Apr 2025
Change of details for Mr Ian Christopher Stone as a person with significant control on 14 February 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Ian Christopher Stone on 14 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Aaron Gilbey as a director on 27 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Repayment History
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