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SUPERTYR LIMITED

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

This company is commonly known as Supertyr Limited. The company was founded 18 years ago and was given the registration number 05688124. The firm's registered office is in LONDON. You can find them at Conifers, 12 Downage, Hendon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPERTYR LIMITED
Company Number:05688124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Conifers, 12 Downage, Hendon, London, NW4 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conifers, 12 Downage Hendon, London, NW4 1AH

Secretary13 July 2006Active
Conifers, 12 Downage Hendon, London, NW4 1AH

Director13 July 2006Active
12 Downage, Hendon, London, NW4 1AH

Director14 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 January 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 January 2006Active

People with Significant Control

Mr Vasantray Gopaldas Dattani
Notified on:09 December 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rashmi Bala Dattani
Notified on:09 December 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Address

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

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2022-09-12Accounts

Change account reference date company previous extended.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-09-13Address

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

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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