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SUPERNODE GLOBAL LTD

SUPERNODE GLOBAL LTD

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

    • Overview

    Company NameSUPERNODE GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10495646
    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 SUPERNODE GLOBAL LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SUPERNODE GLOBAL LTD located?

    Registered Office Address
    Fora
    42 Berners Street
    W1T 3NG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERNODE GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    ROOKS NEST VENTURES LTDNov 24, 2016Nov 24, 2016

    What are the latest accounts for SUPERNODE GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUPERNODE GLOBAL LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for SUPERNODE GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Dec 31, 2023

    		3 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2024

    		3 pagesAAMD

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Amended micro company accounts made up to Mar 31, 2022

    		3 pagesAAMD

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Daniel Sackler on Oct 18, 2023

    		2 pagesCH01

    Registered office address changed from Fora Fora 42 Berners Street London WT1 3NG England to Fora 42 Berners Street London W1T 3NG on Mar 31, 2023

    		1 pagesAD01

    Registered office address changed from Huckletree Soho Ingestre Place London W1F 0JL England to Fora Fora 42 Berners Street London WT1 3NG on Mar 29, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed rooks nest ventures LTD\certificate issued on 13/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2020

    		RES15

    Registered office address changed from 13 Tottenham Mews London W1T 4AQ England to Huckletree Soho Ingestre Place London W1F 0JL on Oct 12, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUPERNODE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACKLER, Michael Daniel
    42 Berners Street
    W1T 3NG London
    Fora
    United Kingdom
    		Director
    42 Berners Street
    W1T 3NG London
    Fora
    United Kingdom
    		EnglandBritish146587800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERNODE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lansdowne Walk
    W11 3LN London
    1a
    United Kingdom
    		Nov 24, 2016
    Lansdowne Walk
    W11 3LN London
    1a
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10177244
    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