Supersede Ltd in Wellington Street THAME

Supersede Ltd THAME

Supersede started in year 2013 as Private Limited Company with registration number 08691640. The Supersede company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Thame at 6a St Andrews Court. Postal code: OX9 3WT.

The company has one director. Daniel H., appointed on 16 September 2013. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Supersede Ltd Address / Contact

Office Address	6a St Andrews Court
Office Address2	Wellington Street
Town	Thame
Post code	OX9 3WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08691640
Date of Incorporation	Mon, 16th Sep 2013
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Daniel H.

Position: Director

Appointed: 16 September 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Daniel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel H.

Notified on	6 April 2016
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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	8 345	40 715	10 871

Balance Sheet
Cash Bank In Hand	13 300	52 573	12 336
Cash Bank On Hand			12 336	37 193	25 462	27 295	22 556	14 397	2 454	2 699
Current Assets	27 820	63 463	12 336	40 364	25 462	27 295	33 140	34 557	10 131	5 792
Debtors	14 520	10 890		3 171			10 584	20 160	7 677	3 093
Property Plant Equipment			689	1 515	1 432	1 734	993	458	114	187
Tangible Fixed Assets	1 619	1 154	689
Net Assets Liabilities Including Pension Asset Liability	8 345	40 715

Reserves/Capital
Called Up Share Capital	1	5	5
Profit Loss Account Reserve	8 344	40 710	10 866
Shareholder Funds	8 345	40 715	10 871

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 170	2 064	2 910	3 544	4 285	4 820	4 037	4 214
Creditors			2 154	22 123	9 220	15 010	23 306	20 666	15 806	7 735
Creditors Due Within One Year	21 094	23 902	2 154
Disposals Decrease In Depreciation Impairment Property Plant Equipment						220	114		1 127
Disposals Property Plant Equipment				341		441	458		1 127
Increase From Depreciation Charge For Year Property Plant Equipment				894	846	854	855	535	344	177
Net Current Assets Liabilities	6 726	39 561	10 182	18 241	16 242	12 285	9 834	13 891	-5 675	-1 943
Number Shares Allotted	1	1	1
Par Value Share		5	5
Property Plant Equipment Gross Cost			1 859	3 579	4 342	5 278	5 278	5 278	4 151	4 401
Share Capital Allotted Called Up Paid	1	5	5
Tangible Fixed Assets Cost Or Valuation	1 859	1 859
Tangible Fixed Assets Depreciation	240	705	1 170
Tangible Fixed Assets Depreciation Charged In Period	240	465	465
Total Additions Including From Business Combinations Property Plant Equipment				2 061	763	1 377	458			250
Total Assets Less Current Liabilities	8 345	40 715	10 871	19 756	17 674	14 019	10 827	14 349	-5 561	-1 756
Fixed Assets	1 619
Tangible Fixed Assets Additions	1 859

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-13 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-18 filed on: 28th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-18 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-01-31 director's details were changed filed on: 7th, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-05-07 filed on: 7th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-16 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-02-25 director's details were changed filed on: 25th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-25 filed on: 25th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-16 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-07-25 filed on: 29th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-16 filed on: 29th, September 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017-07-25 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 6a St Andrews Court Wellington Street Thame OX9 3WT. Change occurred on 2017-06-14. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 14th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, March 2017	accounts	Free Download (6 pages)
CH01	On 2016-09-27 director's details were changed filed on: 27th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-09-19. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 19th, September 2016	address	Free Download (1 page)
CH01	On 2016-09-19 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-09-19. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 19th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AD04	Location of company register(s) has been changed to 145-157 st John Street London EC1V 4PW at an unknown date filed on: 6th, October 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-08: 5.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 603 Omega Works 4 Roach Road London E3 2NZ at an unknown date filed on: 8th, October 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2013	incorporation	Free Download (7 pages)

Supersede Ltd THAME

Supersede Ltd Address / Contact

Company Information / Profile

Company staff

Daniel H.

People with significant control

Annual reports financial information

Company filings

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