Supernova Uk Pty Ltd LONDON

Supernova Uk Pty Ltd is a private limited company located at Suite 1, 3Rd Floor, 11 - 12 St. James's Square, London SW1Y 4LB. Incorporated on 2017-06-14, this 2-year-old company is run by 1 director.
Director Alexander O., appointed on 14 June 2017.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The latest confirmation statement was sent on 2019-06-14 and the deadline for the subsequent filing is 2020-06-28. Furthermore, the annual accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

Supernova Uk Pty Ltd Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11 - 12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10817767
Date of Incorporation Wed, 14th Jun 2017
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2019 (2 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 14 June 2017

Alexander O.

Position: Director

Appointed: 14 June 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Supernova Pte Ltd from Singapore, Singapore. The abovementioned PSC is categorised as "a 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.

Supernova Pte Ltd

20 Martin Road #10-01 Seng Kee Building, Singapore, 239070, Singapore

Legal authority Singapore
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201543712z
Notified on 14 June 2017
Ceased on 14 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/06/14
filed on: 25th, June 2019
Free Download (3 pages)

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