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SUPERNE LTD

SUPERNE LTD

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

    • Overview

    Company NameSUPERNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08327058
    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 SUPERNE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUPERNE LTD located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERNE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUPERNE LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for SUPERNE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Gerald Cooper on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr William Cooper as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Previous accounting period extended from Mar 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Director's details changed for Mr William Gerald Cooper on May 01, 2020

    		2 pagesCH01

    Change of details for Mr William Cooper as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of SUPERNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, William Gerald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish148434850003
    ALION, Elodie
    Queens Avenue
    Muswell Hill
    N10 3NR London
    4
    United Kingdom
    		Secretary
    Queens Avenue
    Muswell Hill
    N10 3NR London
    4
    United Kingdom
    		174306900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Cooper
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		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