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Companies House/London/Company profile

SUPERLUMINAL ENGINEERING, LTD.

Active
14313131·incorporated 2022-08-23

SUPERLUMINAL ENGINEERING, LTD. is an active UK private limited company, incorporated on 23 August 2022 at Companies House (number 14313131; OpenRegistry canonical ID GB-14313131-superluminal-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-23
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

SUPERLUMINAL ENGINEERING, LTD. has 2 persons with significant control on file:

  • Daniel Paul Dye born 1984 resident in United States, American national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Samuel Barnett born 1985 resident in United States, American national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick Immanuel Rene Pijnappel born 1989 resident in United Kingdom, Dutch national. Notified 2022-08-23. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Niels Thomas Andriesse born 1993 resident in United Kingdom, Dutch national. Notified 2022-08-23. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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