Superbonus Ltd

Active04719477 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Jacob Schreiber
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2003
British
Director · Appointed 30 August 2003
British
Born January 1974 (52)
Officer history (2 former)
30 August 2003
Appointed Niederman, Rifka as Secretary
30 August 2003
Appointed Schreiber, Jacob as Director
14 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1974 (52)

Holdings 3

Companies where Superbonus Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£369,002) (£369,002) (£369,002) (£369,002) (£369,002) (£369,002) (£369,002)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101£101£101
Debtors£100£100£100£100£100£100£100
Creditors (< 1 year)£369,203£369,203£369,203£369,203£369,203£369,203£369,203
Net Current Assets(£369,103)(£369,103)(£369,103)(£369,103)(£369,103)(£369,103)(£369,103)
Shareholder Funds(£369,002)(£369,002)(£369,002)(£369,002)(£369,002)(£369,002)(£369,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates1 April 2026
30 June 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with no updates1 April 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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