SUPAROT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPAROT LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPAROT LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUPAROT LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUPAROT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WILLMOTT HOUSE
LONDON
W6 9EU
This Company Originates in : United Kingdom
Previous trading names include:
CRAFTDELETE LIMITED (until 01/03/2004)
CRAFTDELETE LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN NAISH | Oct 1971 | British | Director | 2022-09-29 | CURRENT |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2019-08-21 | CURRENT |
MR TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2019-08-21 | CURRENT |
MISS RIIKKA ESSI KATARIINA ERKKILA | Oct 1989 | Finnish | Director | 2019-08-21 | CURRENT |
MR JUSTIN NAISH | Secretary | 2022-09-29 | CURRENT | ||
MR MARLON JEFFERY | Secretary | 2022-07-05 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-10-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-23 UNTIL 2003-10-20 | RESIGNED | ||
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2004-02-24 UNTIL 2005-01-21 | RESIGNED |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2003-10-20 UNTIL 2004-12-31 | RESIGNED |
JAN ERIC JOHAN BERGLUND | Mar 1946 | Finnish | Director | 2003-10-20 UNTIL 2004-02-23 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2003-10-20 UNTIL 2022-07-05 | RESIGNED |
MR GAVIN SORRELL | Nov 1933 | British | Director | 2004-12-31 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willmotts Thailand Limited | 2016-10-30 | Bangkok | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Suparot Limited - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £50,512 Cash £1,241,828 equity |