SUPERNOVAS STUDIO LTD

Overview

Company Name	SUPERNOVAS STUDIO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11398660
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERNOVAS STUDIO LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is SUPERNOVAS STUDIO LTD located?

Registered Office Address	Flat 27 Mountford Mansions 100 Battersea Park Road SW11 4LJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERNOVAS STUDIO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SUPERNOVAS STUDIO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for SUPERNOVAS STUDIO LTD?

Filings
Date	Description	Document	Type
Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	6 pages	CS01

Dec 12, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Nov 28, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2022	Notification of Spin Ventures Limited as a person with significant control on Sep 07, 2022	2 pages	PSC02

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with updates	6 pages	CS01

Sep 08, 2022	Cessation of Massimiliano Rossi as a person with significant control on Apr 19, 2022	1 pages	PSC07

Sep 08, 2022	Termination of appointment of Massimiliano Rossi as a director on Apr 19, 2022	1 pages	TM01

Apr 13, 2022	Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB England to Flat 27 Mountford Mansions 100 Battersea Park Road London SW11 4LJ on Apr 13, 2022	1 pages	AD01

Apr 08, 2022	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on Apr 08, 2022	1 pages	AD01

Jan 12, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	6 pages	CS01

Oct 19, 2021	Appointment of Mr Nicola Nic Gorini as a director on Oct 07, 2021	2 pages	AP01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Director's details changed for Mr Massimiliano Rossi on Dec 15, 2020	2 pages	CH01

Dec 16, 2020	Director's details changed for Mr Massimiliano Rossi on Dec 15, 2020	2 pages	CH01

Dec 16, 2020	Change of details for Mr Massimiliano Rossi as a person with significant control on Dec 15, 2020	2 pages	PSC04

Apr 16, 2020	Statement of capital following an allotment of shares on Mar 11, 2020 Capital: GBP 150.729	4 pages	SH01

Apr 16, 2020	Change of share class name or designation	2 pages	SH08

Apr 15, 2020	Sub-division of shares on Mar 11, 2020	6 pages	SH02

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with updates	6 pages	CS01

Feb 25, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

View All Filings

Who are the officers of SUPERNOVAS STUDIO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORINI, Nicola Nic Battersea Park Road SW11 4LJ London Apt 27 Mounford Mansions England	Oct 07, 2021		Director	Battersea Park Road SW11 4LJ London Apt 27 Mounford Mansions England		England	Italian	1976-5	Entrepreneur	170505140002
ROSSI, Massimiliano 61 Grange Road SE1 3BB London Flat 303 Alaska Buildings United Kingdom	Jun 05, 2018	Apr 19, 2022	Director	61 Grange Road SE1 3BB London Flat 303 Alaska Buildings United Kingdom		United Kingdom	Italian	1981-10	Director	247071320008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERNOVAS STUDIO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Spin Ventures Limited

Sep 07, 2022

Battersea Park Road

SW11 4LJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08136522

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Massimiliano Rossi

Jun 05, 2018

61 Grange Road

SE1 3BB London

Flat 303 Alaska Buildings

United Kingdom

Yes

Nationality: Italian

Country of Residence: United Kingdom

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.
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