Superscheme Limited

Active06337417 Private limited company
Incorporated
8 August 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Simon David Ainslie Jones
Accounts type
Full
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born December 1983 (42)
Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Officer history (13 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
3 February 2025
Resigned Harris, Richard John as Director
3 February 2025
Appointed Bunyan, Michael Joseph as Director
22 October 2024
Appointed Mcghin, Adam as Director
22 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
28 February 2021
Resigned Davies, James Miles as Director
28 February 2021
Appointed Harris, Richard John as Director
30 January 2019
Appointed Davies, James Miles as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
12 February 2016
Appointed Byrom, Philip Martin as Director
8 August 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 August 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 August 2007
Appointed Watkin Jones, Glyn as Director
8 August 2007
Appointed Watkin Jones, Mark as Director
8 August 2007
Appointed Byrom, Philip Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02539870

Filings 86

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates8 August 2026
24 July 2026Full accounts30 September 2025
17 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a secretary
5 September 2025Confirmation statement with no updates8 August 2025
Show all 86 filings

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