UKBizDB.co.uk

SUPERNOTE LIMITED

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

This company is commonly known as Supernote Limited. The company was founded 35 years ago and was given the registration number 02364420. The firm's registered office is in . You can find them at 20 Tileyard Road, London, , . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SUPERNOTE LIMITED
Company Number:02364420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:20 Tileyard Road, London, N7 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sands Catering 2a, Grenville Road, London, England, N19 4EH

Secretary21 October 2007Active
Sands Catering 2a, Grenville Road, London, England, N19 4EH

Director-Active
30 Marne Avenue, London, N11 1JU

Secretary-Active
15 Priory Close, Totteridge, London, N20 8BB

Secretary26 February 2001Active
30 Marne Avenue, London, N11 1JU

Director-Active
15 Priory Close, Totteridge, London, N20 8BB

Director01 May 1992Active
Long Ridge Pine Grove, Totteridge, London, N20 8LB

Director-Active
Long Ridge Pine Grove, Totteridge, London, N20 8LB

Director-Active

People with Significant Control

Mr Michele Umberto Rapacioli
Notified on:01 August 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:20 Tileyard Road, N7 9AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Sands Catering Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Tileyard Road, London, United Kingdom, N7 9AH
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 (7 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
2024-01-26Address

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

Download
2023-10-25Persons with significant control

Notification of a person with significant control.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Officers

Change person secretary company with change date.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Accounts

Accounts with accounts type small.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.