Supaman Limited in London

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 28 April 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 (90 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	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	212 675	225 049	330 542

Balance Sheet
Cash Bank On Hand				2 449	569	1 414	14 939	206 883
Current Assets	418 098	466 336	552 733	674 213	1 057 494	1 443 336	1 234 235	1 461 220
Debtors	24 027	21 262	16 412	53 227	129 354	465 293	246 575	336 782
Net Assets Liabilities				81 364	210 693	418 682	441 309	873 530
Other Debtors				53 227	129 354	35 358	15 312	147 135
Property Plant Equipment				228 616	252 580	156 733	98 369	120 549
Total Inventories				618 537	927 571	976 629	972 721	917 555
Cash Bank In Hand	1 020	9 288	52 535
Net Assets Liabilities Including Pension Asset Liability	212 675	225 049	330 542
Stocks Inventory	393 051	435 786	483 786
Tangible Fixed Assets	40 185	36 938	29 551

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	212 575	224 949	330 442
Shareholder Funds	212 675	225 049	330 542

Other
Accumulated Depreciation Impairment Property Plant Equipment				181 003	278 105	375 386	435 682	469 415
Additions Other Than Through Business Combinations Property Plant Equipment					121 066	1 434	1 932	55 913
Amounts Owed By Group Undertakings Participating Interests						429 935	231 263	189 647
Average Number Employees During Period				10	18	19	19	23
Balances Amounts Owed By Related Parties					97 551
Balances Amounts Owed To Related Parties					26 313
Bank Borrowings Overdrafts				2 262	73 676	218 998	335 037	220 372
Corporation Tax Payable				4 161	48 125	112 453	5 524	93 184
Creditors				805 950	1 091 003	1 183 555	898 818	707 995
Depreciation Rate Used For Property Plant Equipment					25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment					97 102	97 281	60 296	33 733
Net Current Assets Liabilities	172 490	188 111	300 991	-131 737	-33 509	259 781	335 417	753 225
Other Creditors				213 227	150 101	190 352	54 145	61 884
Other Taxation Social Security Payable				41 889	182 407	50 179	71 060	109 389
Property Plant Equipment Gross Cost				409 619	530 685	532 119	534 051	589 964
Provisions For Liabilities Balance Sheet Subtotal				15 515	8 378	-2 168	-7 523	244
Total Assets Less Current Liabilities	212 675	225 049	330 542	96 879	219 071	416 514	433 786	873 774
Trade Creditors Trade Payables				544 411	636 694	611 573	433 052	223 166
Creditors Due Within One Year	245 608	278 225	251 742
Fixed Assets	40 185	36 938	29 551
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		5 987
Tangible Fixed Assets Cost Or Valuation	72 133	78 120	78 120
Tangible Fixed Assets Depreciation	31 948	41 182	48 569
Tangible Fixed Assets Depreciation Charged In Period		9 234	7 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 29th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 11th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 13th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 13th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)