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SUPRA LIMITED

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

This company is commonly known as Supra Limited. The company was founded 25 years ago and was given the registration number 03613014. The firm's registered office is in WARWICK. You can find them at 3 Coten End, , Warwick, Warwickshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SUPRA LIMITED
Company Number:03613014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:3 Coten End, Warwick, Warwickshire, England, CV34 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coten End, Warwick, England, CV34 4NT

Secretary01 April 2016Active
3 Coten End, Warwick, England, CV34 3NT

Director14 August 1998Active
33, Hamlet Way, Stratford Upon Avon, England, CV37 0AL

Secretary14 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 1998Active

People with Significant Control

Mr Hugh Lutley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:3, Coten End, Warwick, England, CV34 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person director company with change date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-23Officers

Appoint person secretary company with name date.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-03-27Address

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

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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