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SUPIC COMPANY LIMITED

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

This company is commonly known as Supic Company Limited. The company was founded 4 years ago and was given the registration number 12550956. The firm's registered office is in GREATER LONDON. You can find them at 85 Tottenham Court Road, 85 Tottenham Court Road, Greater London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPIC COMPANY LIMITED
Company Number:12550956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Tottenham Court Road, 85 Tottenham Court Road, Greater London, Greater London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
344-354, Gray's Inn Road, London, England, WC1X 8BP

Director07 April 2020Active

People with Significant Control

Le Xin Lai Limited
Notified on:18 May 2021
Status:Active
Country of residence:Hong Kong
Address:Room P, 4f, Lladro Centre, Kwun Tong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Peiting Li
Notified on:07 April 2020
Status:Active
Date of birth:August 1993
Nationality:Chinese
Country of residence:China
Address:Room 1605, Huaxinglou, Building 19, Lane 11 Mabu New Village, Bao'An District, China, 518000
Nature of control:
  • Significant influence or control
Chenguang Jiang
Notified on:07 April 2020
Status:Active
Date of birth:July 1989
Nationality:Chinese
Country of residence:China
Address:Room 17d, Bld 5, Longzhumingzhu Yuan, Shenzhen City, China, 518100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hawi Limited
Notified on:07 April 2020
Status:Active
Country of residence:Hong Kong
Address:6/F Hency Tower, 9 Chatam Road South Tsim Sha Tsui, Kl, Hong Kong,
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-07-10Address

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

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Address

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

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2023-04-25Address

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

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2023-04-25Address

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

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

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

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-08-11Address

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

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2020-04-07Incorporation

Incorporation company.

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