UKBizDB.co.uk

SUPASTORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supastorage Limited. The company was founded 16 years ago and was given the registration number 06406369. The firm's registered office is in LONDON. You can find them at Unit 3, 57 Windsor Avenue, London, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:SUPASTORAGE LIMITED
Company Number:06406369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Unit 3, 57 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
106 Sandy Lane, Cheam, SM2 7EP

Secretary23 October 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary23 October 2007Active
106 Sandy Lane, Cheam, SM2 7EP

Director23 October 2007Active
18 Newalls Rise, Wargrove, RG10 8AY

Director23 October 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director23 October 2007Active

People with Significant Control

Mr John Ottavio D'Aprano
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit, 3, London, SW19 2RR
Nature of control:
  • Significant influence or control as firm
Mr Barry Rimmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Unit, 3, London, SW19 2RR
Nature of control:
  • Significant influence or control as firm
Pti Integrated Systems (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person secretary company with name date.

Download
2024-01-10Accounts

Change account reference date company previous shortened.

Download
2023-11-16Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-11-13Officers

Termination secretary company with name termination date.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Persons with significant control

Cessation of a person with significant control.

Download
2018-06-21Officers

Termination director company with name termination date.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.