Superchargers Limited LONDON


Founded in 2017, Superchargers, classified under reg no. 10638608 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on Sun, 30th Oct 2022.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 26 April 2024, there were 3 ex directors - Peter S., Derek O. and others listed below. There were no ex secretaries.

Superchargers Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10638608
Date of Incorporation Fri, 24th Feb 2017
Industry Television programme production activities
End of financial Year 30th October
Company age 7 years old
Account next due date Tue, 30th Jul 2024 (95 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 24 February 2017

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 24 February 2017

Resigned: 31 May 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Princess Productions Limited from W14 0Ee, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Princess Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0ee, W14 0EE, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03239469
Notified on 24 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Cash Bank On Hand5 0862 127
Current Assets151 1172 128
Debtors146 0311
Net Assets Liabilities1-4 162
Other Debtors11
Other
Accrued Liabilities Deferred Income6 5001 500
Amounts Owed To Group Undertakings139 826 
Creditors151 1166 290
Net Current Assets Liabilities1-4 162
Number Shares Issued Fully Paid11
Par Value Share 1
Recoverable Value-added Tax146 030 
Total Assets Less Current Liabilities1-4 162
Trade Creditors Trade Payables4 7904 790

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other
Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 26th, February 2024
Free Download (4 pages)

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