SUPADU LIMITED - LONDON


Company Profile Company Filings

Overview

SUPADU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPADU LIMITED was incorporated 13 years ago on 04/05/2010 and has the registered number: 07241565. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUPADU LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WEWORK
LONDON
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MIRANDA HARVIE-WATT Apr 1971 British Director 2010-05-04 CURRENT
MR FRANCIS TOOLAN, JR Sep 1958 American Director 2022-02-07 CURRENT
MR HIRO TOKUDA Jan 1967 Japanese Director 2022-02-07 CURRENT
MR DAIHEI SHIOHAMA Nov 1955 Japanese Director 2022-02-07 CURRENT
MR MARK LOUIS HARVIE-WATT Aug 1969 British Director 2011-04-01 CURRENT
MISS SARAH ARBUTHNOT Jan 1975 British Director 2023-07-03 CURRENT
MR STEVEN RONSON Mar 1959 American Director 2017-03-01 UNTIL 2018-03-31 RESIGNED
MR GEOFFREY BARTLETT METZGER Aug 1951 British Director 2010-06-15 UNTIL 2012-05-06 RESIGNED
MR KEVIN WILLIAM KINSELLA May 1959 British Director 2011-04-01 UNTIL 2017-02-23 RESIGNED
ANGELA BOLE Nov 1976 American Director 2023-04-01 UNTIL 2023-06-30 RESIGNED
MR MARC HARRIS May 1966 British Director 2013-12-11 UNTIL 2022-02-07 RESIGNED
MR NEIL BLACKLEY Aug 1955 British Director 2011-04-01 UNTIL 2022-02-07 RESIGNED
MS SARAH FRANCIS HARRIET ARBUTHNOT Jan 1976 British Director 2017-03-01 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netgalley Uk Limited 2022-02-07 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Louis Harvie-Watt 2016-04-06 - 2022-02-07 8/1969 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miranda Mary Neale Harvie-Watt 2016-04-06 - 2022-02-07 4/1971 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD ARCHIPELAGO INTERNET LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GO INTERACT TV LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7260 - Other computer related activities
REYDON (ST.GEORGE'S SQUARE) MANAGEMENT COMPANY LIMITED SOUTHWOLD Active MICRO ENTITY 98000 - Residents property management
PAUL'S CANCER SUPPORT CENTRE LONDON ... TOTAL EXEMPTION FULL 86900 - Other human health activities
MEDIA CAPITAL RESEARCH LIMITED SOUTHWOLD ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
GEORGIA DOWN PROPERTIES LTD ANDOVER UNITED KINGDOM Dissolved... DORMANT 55209 - Other holiday and other collective accommodation
SEESKISURF LTD ANDOVER UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
SUPADU_LIMITED - Accounts 2023-09-29 31-12-2022 £240,203 Cash £54,799 equity
Supadu Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-01-2022 £356,661 Cash £-92,668 equity
Supadu Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £359,810 Cash £527,441 equity
Supadu Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £225,267 Cash £503,277 equity
Supadu Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £173,261 Cash £425,482 equity
Supadu Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-03-2018 £161,823 Cash £367,094 equity
Supadu Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £282,929 Cash £340,742 equity
Accounts filed on 31-03-2016 2016-12-14 31-03-2016 £118,298 Cash £192,758 equity
Abbreviated Company Accounts - SUPADU LIMITED 2015-12-29 31-03-2015 £81,640 Cash £168,263 equity
Abbreviated Company Accounts - SUPADU LIMITED 2014-12-16 31-03-2014 £149,625 Cash £170,145 equity

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