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SUPERTELLY LIMITED

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

This company is commonly known as Supertelly Limited. The company was founded 19 years ago and was given the registration number 05188740. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERTELLY LIMITED
Company Number:05188740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Director23 July 2004Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary23 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 2004Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Director23 July 2004Active

People with Significant Control

Mr Bryan Alan Denyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:35 Ballards Lane, N3 1XW
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 (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
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-25Gazette

Gazette filings brought up to date.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Change person director company with change date.

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2022-02-20Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Officers

Termination director company with name termination date.

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2017-07-28Officers

Termination secretary company with name termination date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Officers

Change person director company with change date.

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