Active
Company Information for SUPADU LIMITED
10 York Road, 30 STAMFORD STREET, London, LONDON, SE1 7ND,
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Company Registration Number
07241565
Private Limited Company
Active |
Company Name | |
---|---|
SUPADU LIMITED | |
Legal Registered Office | |
10 York Road 30 STAMFORD STREET London LONDON SE1 7ND Other companies in SW15 | |
Company Number | 07241565 | |
---|---|---|
Company ID Number | 07241565 | |
Date formed | 2010-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-07-15 | |
Return next due | 2024-07-29 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB992199860 |
Last Datalog update: | 2024-03-21 15:34:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPADU PROPERTY PTY LTD | Active | Company formed on the 2018-04-26 | ||
SUPADU PTY LTD | Active | Company formed on the 2015-09-28 | ||
SUPADUK LIMITED | Active | Company formed on the 2017-06-28 | ||
SUPADUPA BARE PTY LTD | Active | Company formed on the 2012-03-09 | ||
SUPADUPA BARE PTY LTD | Active | Company formed on the 2012-03-09 | ||
SUPADUPA ENTERPRISE PTY LTD | Active | Company formed on the 2016-12-19 | ||
SUPADUPA FUND PTY LTD | Active | Company formed on the 2011-07-26 | ||
SUPADUPA II PTY LTD | Active | Company formed on the 2018-10-11 | ||
SUPADUPA KARMAR PTY LTD | Active | Company formed on the 2018-07-16 | ||
SUPADUPA LIMITED | TREETOPS 2A GRASSMERE ROAD HORNCHURCH ESSEX RM11 3DP | Dissolved | Company formed on the 2005-09-20 | |
SUPADUPA LTD. | 12 ST. RONANS CRESCENT WOODFORD GREEN ESSEX IG8 9DG | Active | Company formed on the 2015-02-09 | |
SUPADUPA LEGACY GROUP LLC | 2403 W STAN SCHLUETER LOOP UNIT 690281 KILLEEN TX 76549 | Forfeited | Company formed on the 2022-09-05 | |
SUPADUPA LABS LTD | 3RD FLOOR OFFICE 207 REGENT STREET LONDON W1B 3HH | Active | Company formed on the 2023-06-05 | |
SUPADUPA ME LIMITED | 10 MALTON ROAD LONDON W10 5UP | Active | Company formed on the 2011-11-24 | |
SUPADUPA PTY LTD | Active | Company formed on the 2003-08-27 | ||
SUPADUPA TRADING LTD | UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS WD6 2FX | Active | Company formed on the 2016-02-09 | |
SUPADUPA WELDING COMPANY LTD | 72 PARK CRESCENT DARLINGTON DURHAM DL1 5EF | Active - Proposal to Strike off | Company formed on the 2020-06-30 | |
SupaDupaLLC | 1200 S. Gaylord Street Denver CO 80210 | Delinquent | Company formed on the 2016-02-15 | |
SUPADUPAS CORP. | 400 Post Avenue Suite 200 Westbury NY 11590 | Active | Company formed on the 2022-01-20 | |
SUPADUPATEES LIMITED | LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN | Active - Proposal to Strike off | Company formed on the 2014-12-30 |
Officer | Role | Date Appointed |
---|---|---|
SARAH FRANCIS HARRIET ARBUTHNOT |
||
NEIL BLACKLEY |
||
MARC HARRIS |
||
MARK LOUIS HARVIE-WATT |
||
MIRANDA MARY NEALE HARVIE-WATT |
||
STEVEN RONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WILLIAM KINSELLA |
Director | ||
GEOFFREY BARTLETT METZGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD ARCHIPELAGO INTERNET LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Dissolved 2018-05-21 | |
GEORGIA DOWN PROPERTIES LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WORLD ARCHIPELAGO INTERNET LIMITED | Director | 2011-04-01 | CURRENT | 1997-03-27 | Dissolved 2018-05-21 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/03/24 FROM C/O Wework 30 Stamford Street London London SE1 9LQ England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. SARAH FRANCIS HARRIET ARBUTHNOT | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA BOLE | ||
DIRECTOR APPOINTED ANGELA BOLE | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/01/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
RP04AR01 | Second filing of the annual return made up to 2011-06-20 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Second filing of the annual return made up to 2011-05-04 | ||
Second filing of the annual return made up to 2015-04-17 | ||
Second filing of the annual return made up to 2016-04-17 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04AR01 | Second filing of the annual return made up to 2011-05-04 | |
RES01 | ADOPT ARTICLES 10/02/22 | |
SH10 | Particulars of variation of rights attached to shares | |
APPOINTMENT TERMINATED, DIRECTOR MARC HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCIS HARRIET ARBUTHNOT | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL BLACKLEY | ||
DIRECTOR APPOINTED MR DAIHEI SHIOHAMA | ||
DIRECTOR APPOINTED MR HIRO TOKUDA | ||
DIRECTOR APPOINTED MR FRANCIS TOOLAN, JR | ||
CESSATION OF MARK LOUIS HARVIE-WATT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Netgalley Uk Limited as a person with significant control on 2022-02-07 | ||
CESSATION OF MIRANDA MARY NEALE HARVIE-WATT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARK LOUIS HARVIE-WATT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Netgalley Uk Limited as a person with significant control on 2022-02-07 | |
AP01 | DIRECTOR APPOINTED MR DAIHEI SHIOHAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HARRIS | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RP04CS01 | ||
Second filing of capital allotment of shares GBP925.3068 | ||
RP04CS01 | ||
20/09/12 STATEMENT OF CAPITAL GBP 833.1266 | ||
08/03/15 STATEMENT OF CAPITAL GBP 2269204.8521 | ||
17/04/16 STATEMENT OF CAPITAL GBP 925.3023 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RONSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Louis Harvie-Watt as a person with significant control on 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Apsley House 176 Upper Richmond Road Putney London SW15 2SH | |
REGISTERED OFFICE CHANGED ON 30/11/18 FROM , Apsley House 176 Upper Richmond Road, Putney, London, SW15 2SH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN RONSON | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 925.3068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 03/02/2022 | ||
AP01 | DIRECTOR APPOINTED MS SARAH FRANCIS HARRIET ARBUTHNOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM KINSELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
10/02/22 ANNUAL RETURN FULL LIST | ||
13/02/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 892.71 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
10/02/22 ANNUAL RETURN FULL LIST | ||
13/02/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 833.1266 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC HARRIS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY METZGER | |
AR01 | 17/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR OCTAGON HOUSE FULHAM HIGH STREET LONDON SW6 3JW UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 06/09/11 FROM , 3rd Floor Octagon House, Fulham High Street, London, SW6 3JW, United Kingdom | ||
AR01 | 20/06/11 FULL LIST | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK LOUIS HARVIE-WATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KINSELLA / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3RD FLOOR OCTAGON HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JW UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 773.77 | |
REGISTERED OFFICE CHANGED ON 15/06/11 FROM , 3rd Floor Octagon House, 81-83 Fulham High Street, London, SW6 3JW, United Kingdom | ||
10/02/22 ANNUAL RETURN FULL LIST | ||
13/02/22 ANNUAL RETURN FULL LIST | ||
SH02 | SUB-DIVISION 16/03/11 | |
RES01 | ADOPT ARTICLES 16/03/2011 | |
RES13 | SHARES SUBDIVIDED/AGREEMENT/ 16/03/2011 | |
AP01 | DIRECTOR APPOINTED MR NEIL BLACKLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM KINSELLA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM LINDHAM HOUSE FARLEY STREET NETHER WALLOP SO20 8EQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA HARVIE-WATT / 01/08/2010 | |
REGISTERED OFFICE CHANGED ON 28/04/11 FROM , Lindham House Farley Street, Nether Wallop, SO20 8EQ, United Kingdom | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GEOFFREY BARTLETT METZGER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | MIRANDA HARVIE-WATT, MARK HARVIE-WATT |
Creditors Due After One Year | 2012-04-01 | £ 200,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 13,237 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPADU LIMITED
Called Up Share Capital | 2012-04-01 | £ 833 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 165,378 |
Current Assets | 2012-04-01 | £ 195,669 |
Debtors | 2012-04-01 | £ 30,291 |
Fixed Assets | 2012-04-01 | £ 206,567 |
Shareholder Funds | 2012-04-01 | £ 124,567 |
Tangible Fixed Assets | 2012-04-01 | £ 6,567 |
Debtors and other cash assets
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OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
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LIQUIDLOGIC LIMITED | £ 15,492,847 |
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ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |