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SUPPLHI LTD

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

This company is commonly known as Supplhi Ltd. The company was founded 9 years ago and was given the registration number 09449047. The firm's registered office is in LONDON. You can find them at 35 Kingsland Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SUPPLHI LTD
Company Number:09449047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:35 Kingsland Road, London, England, E2 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director19 February 2015Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director31 December 2019Active
35, Kingsland Road, London, England, E2 8AA

Director20 September 2017Active
71, Fenchurch Street, London, England, EC3M 4BS

Director19 September 2019Active
6, Via Saragozza, Bologna, Italy, 40123

Director31 May 2017Active
143, Via Dell'Aqua Traversa, Roma, Italy, 00135

Director19 February 2015Active

People with Significant Control

Ms Donatella Taurasi
Notified on:31 December 2019
Status:Active
Date of birth:May 1984
Nationality:Italian
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Significant influence or control
Mr Donal Edward Nial Mccollam
Notified on:19 September 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Lloyd's Register, 71 Fenchurch Street, London, England, EC3M 4BS
Nature of control:
  • Significant influence or control
Mr Pascal Etienne Cornil Coudeville
Notified on:20 September 2017
Status:Active
Date of birth:August 1961
Nationality:French
Country of residence:United Kingdom
Address:35, Kingsland Road, London, United Kingdom, E2 8AA
Nature of control:
  • Significant influence or control
Ms Matilde Ratti
Notified on:31 May 2017
Status:Active
Date of birth:August 1987
Nationality:Italian
Country of residence:Italy
Address:6, Via Saragozza, Bologna, Italy, 40123
Nature of control:
  • Significant influence or control
Mr Mattia Villa
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:Italian
Country of residence:Italy
Address:143, Via Dell'Aqua Traversa, Roma, Italy, 00135
Nature of control:
  • Significant influence or control
Mr Giacomo Franchini
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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