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SUPPLYVUE LIMITED

SUPPLYVUE LIMITED

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

    • Overview

    Company NameSUPPLYVUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12153712
    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 SUPPLYVUE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SUPPLYVUE LIMITED located?

    Registered Office Address
    33 Queen Street
    EC4R 1BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLYVUE LIMITED?

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

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

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for SUPPLYVUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Lloyd Ross as a director on Oct 10, 2019

    		1 pagesTM01

    Appointment of Mr Andrew George Birtwistle as a director on Oct 10, 2019

    		2 pagesAP01

    Appointment of Mr Patrick Richard Kirkwood Gracey as a director on Oct 10, 2019

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Cessation of Concentra Consulting Limited as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Notification of Supplyvue Analytics Limited as a person with significant control on Oct 10, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 10, 2019

    • Capital: GBP 2,500,001
    		3 pagesSH01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Oct 10, 2019

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 33 Queen Street London EC4R 1BR on Oct 16, 2019

    		1 pagesAD01

    Incorporation

    		63 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2019

    Statement of capital on Aug 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUPPLYVUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTWISTLE, Andrew George
    Queen Street
    EC4R 1BR London
    33
    England
    		Director
    Queen Street
    EC4R 1BR London
    33
    England
    		EnglandBritishChief Executive261344620002
    GRACEY, Patrick Richard Kirkwood
    Queen Street
    EC4R 1BR London
    33
    England
    		Director
    Queen Street
    EC4R 1BR London
    33
    England
    		EnglandBritishChief Financial Officer37467280002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    ROSS, Timothy Lloyd
    Cheapside
    EC2V 6DT London
    100
    United Kingdom
    		Director
    Cheapside
    EC2V 6DT London
    100
    United Kingdom
    		United KingdomBritishGeneral Counsel207967980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPLYVUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    EC4R 1BR London
    33
    United Kingdom
    		Oct 10, 2019
    Queen Street
    EC4R 1BR London
    33
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12149596
    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.
    Cheapside
    EC2V 6DT London
    100
    United Kingdom
    		Aug 13, 2019
    Cheapside
    EC2V 6DT London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05454622
    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