SUPERBONUS LTD
Company details
- Registered name
- SUPERBONUS LTD
- Company number
- 04719477
- Registered office
- 147 STAMFORD HILL, LONDON, N16 5LG · 451 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 69 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Jacob Schreiber |
| 21/07/2008 | Charge registered | — | Share charge |
| 30/08/2003 | Director appointed | — | SCHREIBER, Jacob |
| 30/08/2003 | Secretary appointed | — | NIEDERMAN, Rifka |
| 14/04/2003 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 14/04/2003 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 01/04/2003 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 01/04/2003 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUPERBONUS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SUPERBONUS LTD (04719477)
SUPERBONUS LTD is a private limited company incorporated on 1 April 2003 and registered in the United Kingdom under company number 04719477. Its registered office is at 147 STAMFORD HILL, LONDON, N16 5LG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Jacob Schreiber. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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