Supic Company Limited is a private limited company situated at 1 Burwood Place, Burwood Place, London W2 2UT. Incorporated on 2020-04-07, this 4-year-old company is run by 1 director.
Director Peiting L., appointed on 07 April 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-02-27 and the date for the next filing is 2024-03-12. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Burwood Place |
| Office Address2 | Burwood Place |
| Town | London |
| Post code | W2 2UT |
| Country of origin | United Kingdom |
| Registration Number | 12550956 |
| Date of Incorporation | Tue, 7th Apr 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 07 April 2020
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Le Xin Lai Limited from Kwun Tong, Hong Kong. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peiting L. This PSC has significiant influence or control over the company,. Moving on, there is Hawi Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Le Xin Lai Limited
Room P 4f, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Hong Kong
| Legal authority | Chapter 32 Of The Laws Of Hong Kong |
| Legal form | Limited Company |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares |
Peiting L.
| Notified on | 7 April 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Hawi Limited
6/F Hency Tower 9 Chatam Road South Tsim Sha Tsui, Kl, Hong Kong, Hong Kong
| Legal authority | Chapter 32 Of The Laws Of Hong Kong |
| Legal form | Limited Company |
| Notified on | 7 April 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares |
Chenguang J.
| Notified on | 7 April 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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