Supertec Services Ltd is a private limited company located at 80 Newman Street, Flat 55, C/O Mr D Savarese, London W1T 3ES. Incorporated on 2020-12-22, this 3-year-old company is run by 3 directors.
Director Anita B., appointed on 03 November 2023. Director Mario G., appointed on 03 November 2023. Director Domenico S., appointed on 22 December 2020.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was sent on 2022-12-21 and the deadline for the next filing is 2024-01-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 80 Newman Street, Flat 55 |
| Office Address2 | C/o Mr D Savarese |
| Town | London |
| Post code | W1T 3ES |
| Country of origin | United Kingdom |
| Registration Number | 13095800 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 22 December 2020
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Mario G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Domenico S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mario G.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% shares |
Domenico S.
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 50 | 50 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 |
| Number Shares Allotted | 50 | 50 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-03: 100.00 GBP filed on: 3rd, November 2023 |
capital | Free Download (3 pages) |
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