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SUPREN LIMITED

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

This company is commonly known as Supren Limited. The company was founded 21 years ago and was given the registration number 04579303. The firm's registered office is in LONDON. You can find them at 85 Buckingham Gate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUPREN LIMITED
Company Number:04579303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Buckingham Gate, London, England, SW1E 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Buckingham Gate, London, England, SW1E 6PD

Secretary06 November 2002Active
85, Buckingham Gate, London, England, SW1E 6PD

Director06 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mr Mark Deryk William Slatter
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:85, Buckingham Gate, London, England, SW1E 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Address

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

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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