SUPERMONO LIMITED
Overview
| Company Name | SUPERMONO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07276910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERMONO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUPERMONO LIMITED located?
| Registered Office Address | 8 Lanercost Crescent Monkston MK10 9EB Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERMONO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUPERMONO LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for SUPERMONO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||||||||||
Registered office address changed from 35 Maple Grove London W5 4LA England to 8 Lanercost Crescent Monkston Milton Keynes MK10 9EB on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 8 182 Grove Road London E3 5TG to 35 Maple Grove London W5 4LA on Jun 04, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Levy + Partners Limited 86/88 South Ealing Road Ealing London W5 4QB United Kingdom to Flat 8 182 Grove Road London E3 5TG | 1 pages | AD02 | ||||||||||
Who are the officers of SUPERMONO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUNG, Tak Lung | Secretary | 182 Grove Road E3 5TG London Flat 8 England | 165740580001 | |||||||||||
| FUNG, Tak Lung | Director | Lanercost Crescent Monkston MK10 9EB Milton Keynes 8 England | England | British | Company Director | 151802320002 | ||||||||
| FUNG, Tak Lung | Secretary | Maple Grove South Ealing W5 4LA London 35 United Kingdom | 151802300001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| FERNER, David Leo Alexander | Director | Tremlett Grove N19 5JX London 22 London United Kingdom | United Kingdom | British | Director | 151802310001 | ||||||||
| FUNG, Tak Lung | Director | Maple Grove South Ealing W5 4LA London 35 United Kingdom | United Kingdom | British | Director | 151802320001 | ||||||||
| OUYE, Michael | Director | c/o Unit 14, The Timber Yard Drysdale Street N1 6ND London 15 United Kingdom | Usa | American | Ceo | 165022370001 |
Who are the persons with significant control of SUPERMONO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tak Lung Fung | Apr 06, 2016 | Lanercost Crescent Monkston MK10 9EB Milton Keynes 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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