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SUPERMARINE (SOUTHAMPTON) LIMITED

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

This company is commonly known as Supermarine (southampton) Limited. The company was founded 7 years ago and was given the registration number 10573528. The firm's registered office is in SOUTHAMPTON. You can find them at Mettricks Guildhall, 1 Guildhall Place, Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUPERMARINE (SOUTHAMPTON) LIMITED
Company Number:10573528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director06 April 2022Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director24 September 2020Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director19 January 2017Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director14 March 2019Active
Gentian House, Moorside Road, Winchester, England, SO23 7RX

Director09 November 2018Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director14 March 2019Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director09 November 2018Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director07 March 2019Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director09 November 2018Active
19, Admirals Wharf, Lower Canal Walk, Southampton, England, SO14 3JQ

Director27 July 2021Active
12, Hillcrest Avenue, Chandler's Ford, Eastleigh, England, SO53 2HS

Director27 July 2021Active
Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU

Director09 November 2018Active

People with Significant Control

Gateway To The World Limited
Notified on:23 October 2020
Status:Active
Country of residence:England
Address:1, Guildhall Place, Southampton, England, SO14 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Coffee Lab Holdings Limited
Notified on:09 November 2018
Status:Active
Country of residence:United Kingdom
Address:Gentian House, Moorside Road, Winchester, United Kingdom, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mettricks Hospitality Limited
Notified on:19 January 2017
Status:Active
Country of residence:United Kingdom
Address:Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom, SO14 7DU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Termination director company with name termination date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Appoint person director company with name date.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Resolution

Resolution.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Resolution

Resolution.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-09-24Officers

Appoint person director company with name date.

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