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 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
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 |
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 |