Supabox Limited in 38 Warren Street LONDON

Supabox Limited LONDON

Supabox Limited was officially closed on 2024-03-05. Supabox was a private limited company that was located at 2Nd Floor, 38 Warren Street, London, W1A 2EA, ENGLAND. The company (officially started on 1995-12-27) was run by 2 directors and 1 secretary.
Director Stanley S. who was appointed on 28 February 1996.
Director David S. who was appointed on 28 February 1996.
Among the secretaries, we can name: David S. appointed on 28 February 1996.

The company was classified as "dormant company" (99999), "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2022-12-27 and last time the accounts were sent was on 31 March 2022. 2015-12-27 is the date of the last annual return.

Supabox Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141267
Date of Incorporation	Wed, 27th Dec 1995
Date of Dissolution	Tue, 5th Mar 2024
Industry	Dormant Company
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Stanley S.

Position: Director

Appointed: 28 February 1996

David S.

Position: Director

Appointed: 28 February 1996

David S.

Position: Secretary

Appointed: 28 February 1996

Michael G.

Position: Director

Appointed: 16 September 2000

Resigned: 07 December 2000

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 27 December 1995

Resigned: 28 February 1996

Sterford Nominees Limited

Position: Nominee Director

Appointed: 27 December 1995

Resigned: 28 February 1996

People with significant control

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	1 008 609	1 008 609	-1 008 609	-1 008 609

Other
Average Number Employees During Period	2	2	2	2
Creditors	11 483	11 483	997 126	997 126
Net Current Assets Liabilities	11 483	11 483	-11 483	-11 483
Total Assets Less Current Liabilities	11 483	11 483

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2015 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 25, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2014 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2013 filed on: 27th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 27, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2011 filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2010 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2009 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (8 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 10, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 24th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 24th, August 2000	accounts	Free Download (7 pages)
363s	Period up to February 9, 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 9, 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 26th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 26th, July 1998	accounts	Free Download (6 pages)
363s	Period up to February 23, 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (7 pages)
363s	Period up to February 23, 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, July 1997	accounts	Free Download (7 pages)
363s	Period up to January 8, 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (7 pages)
363s	Period up to January 8, 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, March 1996	accounts	Free Download (1 page)

Supabox Limited LONDON

Supabox Limited Address / Contact

Company Information / Profile

Company staff

Stanley S.

David S.

David S.

Michael G.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Annual reports financial information

Company filings

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