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SUPRA LIMITED

SUPRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03613014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPRA LIMITED?

    • Video production activities (59112) / Information and communication

    Where is SUPRA LIMITED located?

    Registered Office Address
    3 Coten End
    CV34 4NT Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SUPRA LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for SUPRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		7 pagesAA

    Change of details for Mr Hugh Lutley as a person with significant control on May 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Director's details changed for Mr Hugh Lutley on Mar 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Hugh Lutley on Mar 29, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Appointment of Mrs Michelle Flores Lutley as a secretary on Apr 01, 2016

    		2 pagesAP03

    Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on Apr 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of SUPRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTLEY, Michelle Flores
    Coten End
    CV34 4NT Warwick
    3
    Warwickshire
    England
    		Secretary
    Coten End
    CV34 4NT Warwick
    3
    Warwickshire
    England
    		208418310001
    LUTLEY, Hugh
    CV34 3NT Warwick
    3 Coten End
    Warwickshire
    England
    		Director
    CV34 3NT Warwick
    3 Coten End
    Warwickshire
    England
    		United KingdomBritishDirector60683540005
    LUTLEY-CHAN, Joe Pui Kam
    Hamlet Way
    CV37 0AL Stratford Upon Avon
    33
    Warwickshire
    England
    		Secretary
    Hamlet Way
    CV37 0AL Stratford Upon Avon
    33
    Warwickshire
    England
    		British60683560005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Lutley
    Coten End
    CV34 4NT Warwick
    3
    Warwickshire
    England
    		Apr 06, 2016
    Coten End
    CV34 4NT Warwick
    3
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0