Company number 07913365
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, ENGLAND, SW6 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Guy Winterflood as a director on 2 February 2017; Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 15 February 2017. The most likely internet sites of SUPERCHARGE SOLUTIONS LIMITED are www.superchargesolutions.co.uk, and www.supercharge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Supercharge Solutions Limited is a Private Limited Company.
The company registration number is 07913365. Supercharge Solutions Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Supercharge Solutions Limited is Hurlingham Studios Ranelagh Gardens London England Sw6 3pa. The company`s financial liabilities are £172.4k. It is £18.96k against last year. And the total assets are £0.7k, which is £-0.86k against last year. WINTERFLOOD, Guy is a Director of the company. Director KAHAN, Barbara has been resigned. Director WINTERFLOOD, Guy has been resigned. The company operates in "Other information technology service activities".
supercharge solutions Key Finiance
LIABILITIES
£172.4k
+12%
CASH
n/a
TOTAL ASSETS
£0.7k
-56%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2012
Appointed Date: 17 January 2012
94 years old
Director
WINTERFLOOD, Guy
Resigned: 02 February 2017
Appointed Date: 01 June 2012
55 years old
Persons With Significant Control
Mr Guy Winterflood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SUPERCHARGE SOLUTIONS LIMITED Events
15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2017
Termination of appointment of Guy Winterflood as a director on 2 February 2017
15 Feb 2017
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 15 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
16 Apr 2013
Appointment of Mr Guy Winterflood as a director
12 Apr 2013
Annual return made up to 17 January 2013 with full list of shareholders
14 Sep 2012
Appointment of Guy Winterflood as a director
23 Jan 2012
Termination of appointment of Barbara Kahan as a director
17 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)