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.
Name | : | SUPERTYR LIMITED |
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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 | : |
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Registered Address | : | Conifers, 12 Downage, Hendon, London, NW4 1AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Conifers, 12 Downage Hendon, London, NW4 1AH | Secretary | 13 July 2006 | Active |
Conifers, 12 Downage Hendon, London, NW4 1AH | Director | 13 July 2006 | Active |
12 Downage, Hendon, London, NW4 1AH | Director | 14 July 2006 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 26 January 2006 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 26 January 2006 | Active |
Mr Vasantray Gopaldas Dattani | ||
Notified on | : | 09 December 2016 |
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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 | : |
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Mrs Rashmi Bala Dattani | ||
Notified on | : | 09 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-09-12 | Accounts | Change account reference date company previous extended. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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