Superawesome Trading Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• O'loughlin, Kate · Director appointed 2024-01-17
• Walters, Nick · Director appointed 2024-01-17
• Stockwell, Belinda Catherine · Director appointed 2022-06-24 resigned 2024-01-17
• Gelber, Randy Scott · Director appointed 2020-09-24 resigned 2024-01-17
• Lobean, Julie · Director appointed 2020-09-24 resigned 2022-06-24
• Hohaus, Axel · Director appointed 2020-09-24 resigned 2020-11-29
• Collins, Dylan · Director appointed 2015-03-13 resigned 2020-09-24
• Veitch, Lee Desmond · Director appointed 2012-12-24 resigned 2020-09-24
• Impallomeni, Tommaso · Director appointed 2012-12-24 resigned 2015-03-13
• Irving, Charles Henry · Director appointed 2010-07-22 resigned 2012-12-24
• Soskin, David Gideon Frank Aurele Xavier · Director appointed 2009-05-07 resigned 2012-12-24
• Lockwood, Gregory Kilborn · Director appointed 2008-11-03 resigned 2012-12-24
• Negroponte, Nicholas · Director appointed 2003-10-22 resigned 2012-12-24
• Lindstrom, Christian Michael · Director appointed 2010-11-08 resigned 2012-05-31
• Bowden, Laurel Charmaine · Director appointed 2008-11-03 resigned 2012-01-01
• Attwood, Jonathan Charles · Director appointed 1999-11-29 resigned 2009-10-23
• Elton, Emily Jane De Pury · Director appointed 1999-12-09 resigned 2008-11-05
• Igp Corporate Nominees Ltd · Corporate Nominee Secretary appointed 1999-11-29 resigned 1999-11-29

People with significant control (3)

• Superawesome Limited Ceased 2024-01-17
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2017-03-19
  Persons With Significant Control Statement · notified 2017-03-19
• Superawesome Anchor Holdings Ltd Active
  Corporate Entity Psc · notified 2024-01-17
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 038855550007
  Held by Epic Games, Inc.
  Created 2024-01-17
• A registered charge Outstanding 038855550006
  Held by Epic Games, Inc.
  Created 2024-01-17
• A registered charge Satisfied 038855550005
  Held by Harbert European Speciality Lending Company Ii, S.a R.L.
  Created 2019-01-14 · satisfied 2020-09-29
• A registered charge Satisfied 038855550004
  Held by Barclays Bank PLC
  Created 2016-07-01 · satisfied 2020-02-05
  None.
• A registered charge Satisfied 038855550003
  Held by Fastpay Roundabout Limited
  Created 2015-04-20 · satisfied 2017-06-12
  The seller's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• Rent deposit deed Satisfied
  Held by Great Wigmore Partnership (Gp) LTD and Great Wigmore Prop LTD
  Created 2010-01-15 · satisfied 2013-04-29
  £2,923.62.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-07-11 · satisfied 2013-04-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-22 Appointment of director AP01 Officers
• 2024-01-22 Appointment of director AP01 Officers
• 2024-01-21 Full accounts (paper) AA Accounts
• 2024-01-19 Termination director company with name termination date TM01 Officers
• 2024-01-19 Termination director company with name termination date TM01 Officers
• 2024-01-19 Cessation of a person with significant control PSC07 PSC
• 2024-01-19 Notification of a person with significant control PSC02 PSC
• 2024-01-19 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.