Suparot Limited LONDON


Founded in 2003, Suparot, classified under reg no. 04908636 is an active company. Currently registered at Willmott House W6 9EU, London the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 1, 2004 Suparot Limited is no longer carrying the name Craftdelete.

At present there are 4 directors in the the company, namely Justin N., Tom B. and Anthony S. and others. In addition 2 active secretaries, Justin N. and Marlon J. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Justin N. who worked with the the company until 5 July 2022.

Suparot Limited Address / Contact

Office Address Willmott House
Office Address2 12 Blacks Road
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04908636
Date of Incorporation Tue, 23rd Sep 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Justin N.

Position: Secretary

Appointed: 29 September 2022

Justin N.

Position: Director

Appointed: 29 September 2022

Marlon J.

Position: Secretary

Appointed: 05 July 2022

Tom B.

Position: Director

Appointed: 21 August 2019

Anthony S.

Position: Director

Appointed: 21 August 2019

Riikka E.

Position: Director

Appointed: 21 August 2019

Gavin S.

Position: Director

Appointed: 31 December 2004

Resigned: 22 August 2019

Anthony S.

Position: Director

Appointed: 24 February 2004

Resigned: 21 January 2005

Jan B.

Position: Director

Appointed: 20 October 2003

Resigned: 23 February 2004

Tom B.

Position: Director

Appointed: 20 October 2003

Resigned: 31 December 2004

Justin N.

Position: Secretary

Appointed: 20 October 2003

Resigned: 05 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 20 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 20 October 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Willmotts Thailand Limited from Bangkok, Thailand. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Willmotts Thailand Limited

52/120 Lang Suan, Bangkok, PO Box 10330, Thailand

Legal authority Limited By Shares
Legal form Limited Company
Notified on 30 October 2016
Nature of control: 75,01-100% shares

Company previous names

Craftdelete March 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand5 90050 512
Current Assets19 90066 762
Debtors14 00016 250
Net Assets Liabilities1 227 0591 241 828
Other
Administrative Expenses44 49630 641
Applicable Tax Rate1919
Balances With Banks5 90050 512
Comprehensive Income Expense-3 42414 769
Cost Sales26 00012 000
Creditors2 116 3042 083 588
Current Tax For Period18 23418 667
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws12 73330 596
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-16 050-8 026
Deferred Tax Liabilities104 910127 480
Gain Loss On Financial Assets Fair Value Through Profit Or Loss-84 477-42 239
Gross Profit Loss13 75016 250
Income From Other Fixed Asset Investments126 716112 636
Increase Decrease In Existing Provisions 22 570
Investments Fixed Assets3 428 3733 386 134
Investments In Subsidiaries3 428 3733 386 134
Net Current Assets Liabilities-2 096 404-2 016 826
Number Shares Issued Fully Paid2929
Other Creditors2 034 3782 002 378
Other Payables Accrued Expenses9 7509 750
Par Value Share 1
Prepayments14 00016 250
Profit Loss-3 42414 769
Profit Loss On Ordinary Activities Before Tax11 49356 006
Provisions104 910127 480
Provisions For Liabilities Balance Sheet Subtotal104 910127 480
Tax Expense Credit Applicable Tax Rate2 18410 641
Tax Tax Credit On Profit Or Loss On Ordinary Activities14 91741 237
Total Assets Less Current Liabilities1 331 9691 369 308
Total Deferred Tax Expense Credit-3 31722 570
Trade Creditors Trade Payables34 00052 793
Turnover Revenue39 75028 250

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, February 2023
Free Download (16 pages)

Company search

Advertisements