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Home > England & Wales Companies > SUPERNOVA SYNDICATE LTD
Company Information for

SUPERNOVA SYNDICATE LTD

82c Portland Place, London, W1B 1NS,
Company Registration Number
05466775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supernova Syndicate Ltd
SUPERNOVA SYNDICATE LTD was founded on 2005-05-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Supernova Syndicate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERNOVA SYNDICATE LTD
 
Legal Registered Office
82c Portland Place
London
W1B 1NS
Other companies in W1B
 
Previous Names
DE FACTO 1260 LIMITED20/07/2005
Filing Information
Company Number 05466775
Company ID Number 05466775
Date formed 2005-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-05-28
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-09 06:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERNOVA SYNDICATE LTD
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Company Officers of SUPERNOVA SYNDICATE LTD

Current Directors
Officer Role Date Appointed
TINA JENSEN
 Company Secretary 2005-07-14
TINA JENSEN
 Director 2005-07-14
RICHARD BRUCE PORTER
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA DOROTHY PORTER
 Director 2005-07-18 2009-12-15
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2005-05-28 2005-07-14
TRAVERS SMITH LIMITED
 Director 2005-05-28 2005-07-14
TRAVERS SMITH SECRETARIES LIMITED
 Director 2005-05-28 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA JENSEN AUSTRALIAN WILDLIFE CONSERVANCY UNITED KINGDOM Director 2016-06-15 CURRENT 2008-08-29 Active
TINA JENSEN REGENTS FINANCIAL SERVICES LTD Director 2015-05-15 CURRENT 2015-05-15 Active
RICHARD BRUCE PORTER CTI EBT LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2018-05-22
RICHARD BRUCE PORTER HOTELSCENE GROUP LIMITED Director 2013-07-10 CURRENT 2007-05-04 Active - Proposal to Strike off
RICHARD BRUCE PORTER AUSTRALIA DAY FOUNDATION LIMITED Director 2013-06-10 CURRENT 2003-12-05 Active
RICHARD BRUCE PORTER T D TRAVEL (HOLDINGS) LIMITED Director 2012-03-16 CURRENT 2012-02-15 Active - Proposal to Strike off
RICHARD BRUCE PORTER PORTLAND VILLAGE ASSOCIATION LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD BRUCE PORTER AUSTRALIAN BUSINESS Director 2010-09-27 CURRENT 1985-12-30 Active
RICHARD BRUCE PORTER 82, PORTLAND PLACE LIMITED Director 1999-04-29 CURRENT 1985-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-22Application to strike the company off the register
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-02CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-22AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-22AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Mr Richard Bruce Porter on 2010-06-30
2011-06-08AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Tina Jensen on 2010-05-28
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA PORTER
2009-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24363aReturn made up to 28/05/09; full list of members
2008-06-02363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-29363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 10 SNOW HILL LONDON EC1A 2AL
2005-07-20CERTNMCOMPANY NAME CHANGED DE FACTO 1260 LIMITED CERTIFICATE ISSUED ON 20/07/05
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to SUPERNOVA SYNDICATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERNOVA SYNDICATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERNOVA SYNDICATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUPERNOVA SYNDICATE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERNOVA SYNDICATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERNOVA SYNDICATE LTD
Trademarks
We have not found any records of SUPERNOVA SYNDICATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERNOVA SYNDICATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as SUPERNOVA SYNDICATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERNOVA SYNDICATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERNOVA SYNDICATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERNOVA SYNDICATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 1NS