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Superpro Group Ltd

Superpro Group Ltd is an active company incorporated on 26 February 2019 with the registered office located in London, Greater London. Superpro Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11847565
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
19 Beaumont Street
London
W1G 6DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1970
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
Active
Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
18 Queensberry Place (Freehold) Limited
Mr Robert Dunbar is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Plan Soleil
Owen Ashley Keane is a mutual person.
Active
Plein Soleil
Owen Ashley Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£28.15K
Decreased by £43.77K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.73K
Decreased by £48.87K (-48%)
Total Liabilities
-£19.84K
Increased by £2.22K (+13%)
Net Assets
£32.89K
Decreased by £51.09K (-61%)
Debt Ratio (%)
38%
Increased by 20.28% (+117%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Accounting Period Extended
4 Years Ago on 1 Mar 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 9 Mar 2025
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Feb 2024
Confirmation statement made on 25 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Oct 2022
Confirmation statement made on 25 February 2022 with updates
Submitted on 28 Feb 2022
Resolutions
Submitted on 18 Nov 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Nov 2021
Statement of capital following an allotment of shares on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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