SN

SUPER NUVA LTD

Active

Company number 08712886

Gloucester · Incorporated 1 October 2013

Manderson House, 5230 Valiant Court, Gloucester, Gloucestershire, GL3 4FE

Last updated on 27 March 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beverage Brands (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2017

Funding

11 funding rounds
8 January 2026
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
5 March 2014
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Resolution
Resolution
22 February 2026 View
Capital Allotment Shares
Capital
16 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Resolution
Resolution
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 July 2017 View
Second Filing Capital Allotment Shares
Capital
13 July 2017 View
Second Filing Capital Allotment Shares
Capital
12 July 2017 View
Second Filing Capital Allotment Shares
Capital
12 July 2017 View
Second Filing Capital Allotment Shares
Capital
12 July 2017 View
Second Filing Capital Allotment Shares
Capital
12 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 July 2017 View
Second Filing Capital Allotment Shares
Capital
11 July 2017 View
Second Filing Capital Allotment Shares
Capital
11 July 2017 View
Legacy
Miscellaneous
11 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Capital Alter Shares Subdivision
Capital
18 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Capital Allotment Shares
Capital
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Incorporation Company
Incorporation
1 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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