UKBizDB.co.uk

SUPERCRUISES UK LTD.

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

This company is commonly known as Supercruises Uk Ltd.. The company was founded 6 years ago and was given the registration number 11014104. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, Southampton Row, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SUPERCRUISES UK LTD.
Company Number:11014104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:31 Southampton Row, Southampton Row, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Soho Square, Soho Square, London, England, W1D 3QF

Secretary16 October 2017Active
13 Soho Square, London, England, W1D 3QF

Director28 March 2023Active
31, Southampton Row, London, United Kingdom, WC1B 5HJ

Director16 October 2017Active
13 Soho Square, Soho Square, London, England, W1D 3QF

Director28 June 2018Active

People with Significant Control

Mr. Alexandros Panagopoulos
Notified on:29 March 2019
Status:Active
Date of birth:July 1966
Nationality:Greek
Country of residence:England
Address:13 Soho Square, Soho Square, London, England, W1D 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kyriakos Metaxas
Notified on:16 October 2017
Status:Active
Date of birth:April 1980
Nationality:Greek
Country of residence:United Kingdom
Address:31, Southampton Row, London, United Kingdom, WC1B 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person secretary company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-06-27Capital

Capital allotment shares.

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2019-06-25Capital

Capital allotment shares.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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