Active
Company Information for SUPAMAN LIMITED
75 LOWER SLOANE STREET, LONDON, SW1W 8DA,
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Company Registration Number
03909637
Private Limited Company
Active |
Company Name | |
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SUPAMAN LIMITED | |
Legal Registered Office | |
75 LOWER SLOANE STREET LONDON SW1W 8DA Other companies in SW1W | |
Company Number | 03909637 | |
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Company ID Number | 03909637 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB751837318 |
Last Datalog update: | 2024-05-05 16:24:22 |
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Registered address | Last known status | Formation date | ||
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SUPAMAN ENTERPRISES PTY LTD | Active | Company formed on the 2022-01-14 | ||
SUPAMAN ENTERPRISES PTY LTD | Active | Company formed on the 2022-01-14 | ||
SUPAMAN HOLDINGS LTD | 75 LOWER SLOANE STREET LONDON SW1W 8DA | Active | Company formed on the 2019-01-28 | |
SUPAMAN PLUMBING SERVICES PTY LTD | NSW 2190 | Active | Company formed on the 2015-07-03 | |
SUPAMAN PROPERTIES LTD | 75 LOWER SLOANE STREET LONDON SW1W 8DA | Active | Company formed on the 2018-12-20 | |
SÜPAMANAGER LTD | 29 URBAN ROAD SALE M33 7TG | Active | Company formed on the 2020-07-23 | |
SUPAMANN PTY LTD | Dissolved | Company formed on the 2014-08-29 |
Officer | Role | Date Appointed |
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ROBERT MICHAEL GARFORTH-BLES |
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KRISTIAN JEREMY FERNER ROBSON |
Officer | Role | Date Appointed | Date Resigned |
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KNUT FERNER ROBSON |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039096370003 | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Davinia Annabelle Susanne Ferner Robson on 2021-07-01 | ||
Director's details changed for Mr Kristian Jeremy Ferner Robson on 2021-07-01 | ||
CH01 | Director's details changed for Mrs Davinia Annabelle Susanne Ferner Robson on 2021-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039096370002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
PSC07 | CESSATION OF KRISTIAN JEREMY FERNER ROBSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Supaman Holdings Ltd as a person with significant control on 2019-02-04 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kristian Jeremy Ferner Robson on 2019-10-31 | |
PSC04 | Change of details for Mr Kristian Jeremy Ferner Robson as a person with significant control on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MRS DAVINIA ANNABELLE SUSANNE FERNER ROBSON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039096370002 | |
TM02 | Termination of appointment of Robert Michael Garforth-Bles on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Kristian Jeremy Ferner Robson as a person with significant control on 2017-07-01 | |
CH01 | Director's details changed for Kristian Jeremy Ferner Robson on 2017-07-01 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | Director's details changed for Kristian Jeremy Ferner Robson on 2010-01-19 | |
AP03 | Appointment of Mr Robert Michael Garforth-Bles as company secretary | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY KNUT ROBSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/05 TOTAL EXEMPTION SMALL | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/02/03 | |
ELRES | S366A DISP HOLDING AGM 28/02/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: SUITE 24660 72 NEW BOND STREET LONDON W1Y 9DD | |
88(2)R | AD 07/02/00--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPAMAN LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SUPAMAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SUPAMAN LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |