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Superba Distribution Ventures Ltd

Superba Distribution Ventures Ltd is an active company incorporated on 22 November 2022 with the registered office located in London, Greater London. Superba Distribution Ventures Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14497948
Private limited company
Age
2 years 9 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1990 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Purestone Capital LLP
Markus Hoffmann is a mutual person.
Active
Monteverde Partners LLP
Markus Hoffmann is a mutual person.
Active
Adcel Consulting Ltd
Markus Hoffmann is a mutual person.
Dissolved
Adcel Biopharma Holding Ltd
Markus Hoffmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.23K
Decreased by £5.4K (-37%)
Total Liabilities
-£18.37K
Increased by £3.23K (+21%)
Net Assets
-£9.14K
Decreased by £8.63K (+1685%)
Debt Ratio (%)
199%
Increased by 95.49% (+92%)
Latest Activity
Mr Markus Hoffmann (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Mr Markus Hoffmann Details Changed
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Rishi Gautam (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Incorporated
2 Years 9 Months Ago on 22 Nov 2022
Markus Hoffmann (PSC) Appointed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Director's details changed for Mr Markus Hoffmann on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Mr Markus Hoffmann as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 6 Mar 2024
Cessation of Rishi Gautam as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 2 Dec 2023
Notification of Markus Hoffmann as a person with significant control on 22 November 2022
Submitted on 22 Nov 2022
Incorporation
Submitted on 22 Nov 2022
Repayment History
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