Supaman Limited


Founded in 2000, Supaman, classified under reg no. 03909637 is an active company. Currently registered at 75 Lower Sloane Street SW1W 8DA, Belgravia the company has been in the business for twenty four years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Davinia F., Kristian F.. Of them, Kristian F. has been with the company the longest, being appointed on 7 February 2000 and Davinia F. has been with the company for the least time - from 31 October 2019. As of 30 May 2024, there were 2 ex secretaries - Robert G., Knut R. and others listed below. There were no ex directors.

Supaman Limited Address / Contact

Office Address 75 Lower Sloane Street
Office Address2 London
Town Belgravia
Post code SW1W 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909637
Date of Incorporation Wed, 19th Jan 2000
Industry Retail sale of clothing in specialised stores
End of financial Year 29th April
Company age 24 years old
Account next due date Mon, 29th Jan 2024 (122 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Davinia F.

Position: Director

Appointed: 31 October 2019

Kristian F.

Position: Director

Appointed: 07 February 2000

Robert G.

Position: Secretary

Appointed: 04 May 2011

Resigned: 15 March 2019

Knut R.

Position: Secretary

Appointed: 07 February 2000

Resigned: 01 June 2009

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 07 February 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 07 February 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Supaman Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kristian Jeremy F. This PSC owns 75,01-100% shares.

Supaman Holdings Ltd

75 Lower Sloane Street, London, SW1W 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11793037
Notified on 4 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristian Jeremy F.

Notified on 16 April 2016
Ceased on 4 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth212 675225 049330 542      
Balance Sheet
Cash Bank On Hand   2 4495691 41414 939206 88314 531
Current Assets418 098466 336552 733674 2131 057 4941 443 3361 234 2351 461 2202 014 215
Debtors24 02721 26216 41253 227129 354465 293246 575336 782627 943
Net Assets Liabilities   81 364210 693418 682441 309873 530982 097
Other Debtors   53 227129 35435 35815 312147 135203 692
Property Plant Equipment   228 616252 580156 73398 369120 549119 531
Total Inventories   618 537927 571976 629972 721917 5551 371 741
Cash Bank In Hand1 0209 28852 535      
Net Assets Liabilities Including Pension Asset Liability212 675225 049330 542      
Stocks Inventory393 051435 786483 786      
Tangible Fixed Assets40 18536 93829 551      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve212 575224 949330 442      
Shareholder Funds212 675225 049330 542      
Other
Accumulated Amortisation Impairment Intangible Assets        6 801
Accumulated Depreciation Impairment Property Plant Equipment   181 003278 105375 386435 682469 415494 234
Additions Other Than Through Business Combinations Intangible Assets        37 970
Additions Other Than Through Business Combinations Property Plant Equipment    121 0661 4341 93255 91323 801
Amortisation Rate Used For Intangible Assets        25
Amounts Owed By Group Undertakings Participating Interests     429 935231 263189 647424 251
Average Number Employees During Period   101819192335
Balances Amounts Owed By Related Parties    97 551    
Balances Amounts Owed To Related Parties    26 313    
Bank Borrowings Overdrafts   2 26273 676218 998335 037220 372149 760
Corporation Tax Payable   4 16148 125112 4535 52493 18475 440
Creditors   805 9501 091 0031 183 555898 818707 9951 168 308
Depreciation Rate Used For Property Plant Equipment    2525252525
Fixed Assets40 18536 93829 551    120 549150 700
Increase From Amortisation Charge For Year Intangible Assets        6 801
Increase From Depreciation Charge For Year Property Plant Equipment    97 10297 28160 29633 73324 819
Intangible Assets        31 169
Intangible Assets Gross Cost        37 970
Net Current Assets Liabilities172 490188 111300 991-131 737-33 509259 781335 417753 225845 907
Other Creditors   213 227150 101190 35254 14561 884109 411
Other Taxation Social Security Payable   41 889182 40750 17971 060109 389220 207
Property Plant Equipment Gross Cost   409 619530 685532 119534 051589 964613 765
Provisions For Liabilities Balance Sheet Subtotal   15 5158 378-2 168-7 52324414 510
Total Assets Less Current Liabilities212 675225 049330 54296 879219 071416 514433 786873 774996 607
Trade Creditors Trade Payables   544 411636 694611 573433 052223 166613 490
Creditors Due Within One Year245 608278 225251 742      
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 5 987       
Tangible Fixed Assets Cost Or Valuation72 13378 12078 120      
Tangible Fixed Assets Depreciation31 94841 18248 569      
Tangible Fixed Assets Depreciation Charged In Period 9 2347 387      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 22nd, March 2023
Free Download (9 pages)

Company search

Advertisements