Supersite Design Limited in LONDON - SW14 8AH

You are here: bizstats.co.uk > a-z index > S list > SU list > SUP list > SUPE list

Supersite Design Limited LONDON

Supersite Design started in year 2010 as Private Limited Company with registration number 07399964. The Supersite Design company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 222 Upper Richmond Road West. Postal code: SW14 8AH.

The firm has one director. Steven K., appointed on 7 October 2010. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Barbara K., David W. and others listed below. There were no ex secretaries.

Supersite Design Limited Address / Contact

Office Address	222 Upper Richmond Road West
Town	London
Post code	SW14 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07399964
Date of Incorporation	Thu, 7th Oct 2010
Industry	Other information technology service activities
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Steven K.

Position: Director

Appointed: 07 October 2010

Barbara K.

Position: Director

Appointed: 07 October 2010

Resigned: 07 October 2010

David W.

Position: Director

Appointed: 07 October 2010

Resigned: 17 January 2011

Bradley H.

Position: Director

Appointed: 07 October 2010

Resigned: 17 February 2017

Jonathan H.

Position: Director

Appointed: 07 October 2010

Resigned: 24 October 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bradley H. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bradley H.

Notified on	6 April 2016
Ceased on	17 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 27th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 25th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/07 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/07 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/07 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/10/07 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/10/09 filed on: 9th, October 2017	persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, August 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/10/31 to 2016/11/30 filed on: 17th, July 2017	accounts	Free Download (1 page)
TM01	2017/02/17 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/07 filed on: 12th, October 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/26. New Address: 222 Upper Richmond Road West London SW14 8AH. Previous address: 35 Coombe Road Kingston upon Thames Surrey KT2 7BA filed on: 26th, August 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
TM01	2014/10/24 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 15th, November 2011	annual return	Free Download (14 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/12/15 filed on: 2nd, November 2011	capital	Free Download (3 pages)
TM01	2011/01/24 - the day director's appointment was terminated filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
TM01	2010/10/12 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, October 2010	incorporation	Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.