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Home > England & Wales Companies > SUPERBOWL UK LIMITED
Company Information for

SUPERBOWL UK LIMITED

TOP BARN, LOWER HENWICK FARM, THATCHAM, RG18 3AP,
Company Registration Number
09749094
Private Limited Company
Active

Company Overview

About Superbowl Uk Ltd
SUPERBOWL UK LIMITED was founded on 2015-08-26 and has its registered office in Thatcham. The organisation's status is listed as "Active". Superbowl Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPERBOWL UK LIMITED
 
Legal Registered Office
TOP BARN
LOWER HENWICK FARM
THATCHAM
RG18 3AP
 
Filing Information
Company Number 09749094
Company ID Number 09749094
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 23/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB450728788  
Last Datalog update: 2024-11-05 07:50:35
Primary Source:Companies House
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Companies with same name SUPERBOWL UK LIMITED
The following companies were found which have the same name as SUPERBOWL UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERBOWL UK MACCLESFIELD LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2014-03-10
SUPERBOWL UK CARDIFF LIMITED NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ Active Company formed on the 2014-07-08
SUPERBOWL UK HULL LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2014-10-01
SUPERBOWL UK MERTHYR LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2015-01-23
SUPERBOWL UK NEWPORT LIMITED NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ Active Company formed on the 2015-08-27
SUPERBOWL UK ST HELENS LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2016-08-26
SUPERBOWL UK BARNSLEY LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2016-11-16
SUPERBOWL UK IPSWICH LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2016-12-09
SUPERBOWL UK WARRINGTON LIMITED NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ Active Company formed on the 2017-04-28
SUPERBOWL UK BISHOP AUCKLAND LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active - Proposal to Strike off Company formed on the 2017-09-19
SUPERBOWL UK NORWICH LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2017-12-08
SUPERBOWL UK SWANSEA LIMITED NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ Active Company formed on the 2018-01-16
SUPERBOWL UK NEWBURY LIMITED GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX Active - Proposal to Strike off Company formed on the 2018-08-01
SUPERBOWL UK HARLOW LIMITED GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX Active - Proposal to Strike off Company formed on the 2018-11-06
SUPERBOWL UK CREWE LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2020-01-13
SUPERBOWL UK STAFFORD LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2023-01-17
SUPERBOWL UK ALDERSHOT LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2023-12-06
SUPERBOWL UK HOLDINGS LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2023-12-08
SUPERBOWL UK WOLVERHAMPTON LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2024-02-09
SUPERBOWL UK B LIMITED TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP Active Company formed on the 2024-07-12

Company Officers of SUPERBOWL UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE QUAINTANCE
Director 2015-08-26
MARK LESLIE QUAINTANCE
Director 2015-08-26
KATE ELIZABETH QUAINTANCE-BLACKFORD
Director 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE QUAINTANCE SUPERBOWL UK SWANSEA LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK NORWICH LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
DAVID LESLIE QUAINTANCE QLP HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK BISHOP AUCKLAND LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
DAVID LESLIE QUAINTANCE SUPERBOWL UK IPSWICH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK BARNSLEY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK ST HELENS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK NEWPORT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK MERTHYR LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK HULL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK CARDIFF LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
DAVID LESLIE QUAINTANCE SUPERBOWL UK MACCLESFIELD LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
DAVID LESLIE QUAINTANCE 18 LONDON ROAD LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK SWANSEA LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK NORWICH LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MARK LESLIE QUAINTANCE QLP HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK BISHOP AUCKLAND LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK LESLIE QUAINTANCE SUPERBOWL UK IPSWICH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK BARNSLEY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK ST HELENS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK NEWPORT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK MERTHYR LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK HULL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK CARDIFF LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK LESLIE QUAINTANCE SUPERBOWL UK MACCLESFIELD LIMITED Director 2014-03-31 CURRENT 2014-03-10 Active
MARK LESLIE QUAINTANCE REGENT SUPERBOWL LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
MARK LESLIE QUAINTANCE QL PARTNERSHIP LIMITED Director 2013-08-30 CURRENT 2010-05-14 Active
MARK LESLIE QUAINTANCE NEWBURY LEISURE LIMITED Director 2001-01-01 CURRENT 1991-07-23 Dissolved 2016-02-29
KATE ELIZABETH QUAINTANCE-BLACKFORD SUPERBOWL UK ST HELENS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
KATE ELIZABETH QUAINTANCE-BLACKFORD SUPERBOWL UK NEWPORT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
KATE ELIZABETH QUAINTANCE-BLACKFORD REGENT SUPERBOWL LIMITED Director 2015-01-22 CURRENT 2013-09-05 Active
KATE ELIZABETH QUAINTANCE-BLACKFORD QL PARTNERSHIP LIMITED Director 2015-01-22 CURRENT 2010-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-27Director's details changed for Mr Mark Leslie Quaintance on 2024-10-01
2024-10-26DIRECTOR APPOINTED MR PAUL DAVID QUAINTANCE
2024-10-24Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01
2024-10-22Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01
2024-10-21Change of details for Qlp Holdings Limited as a person with significant control on 2024-10-01
2024-06-07REGISTRATION OF A CHARGE / CHARGE CODE 097490940001
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE QUAINTANCE
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-01CH01Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2021-03-17
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-01PSC07CESSATION OF QL PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC02Notification of Qlp Holdings Limited as a person with significant control on 2017-10-16
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-29PSC02Notification of Ql Partnership Limited as a person with significant control on 2017-08-29
2017-08-29PSC07CESSATION OF KATE ELIZABETH QUAINTANCE-BLACKFORD AS A PSC
2017-08-29PSC07CESSATION OF MARK LESLIE QUAINTANCE AS A PSC
2017-08-29PSC07CESSATION OF DAVID LESLIE QUAINTANCE AS A PSC
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26NEWINCNew incorporation
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPERBOWL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERBOWL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUPERBOWL UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERBOWL UK LIMITED

Intangible Assets
Patents
We have not found any records of SUPERBOWL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERBOWL UK LIMITED
Trademarks
We have not found any records of SUPERBOWL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERBOWL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPERBOWL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERBOWL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERBOWL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERBOWL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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