SUPERNE LTD
CAVENDISH SQUARE

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Company number 08327058
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of SUPERNE LTD are www.superne.co.uk, and www.superne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Superne Ltd is a Private Limited Company. The company registration number is 08327058. Superne Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Superne Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . COOPER, William Gerard is a Director of the company. Secretary ALION, Elodie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, William Gerard
Appointed Date: 11 December 2012
49 years old

Resigned Directors

Secretary
ALION, Elodie
Resigned: 05 September 2014
Appointed Date: 11 December 2012

Persons With Significant Control

Mr William Cooper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUPERNE LTD Events

02 Feb 2017
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 2 more events
15 Aug 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
10 Apr 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1

12 Mar 2014
Registered office address changed from 4 Queens Avenue Muswell Hill London N10 3NR England on 12 March 2014
07 Feb 2014
Director's details changed for Mr William Gerard Cooper on 31 January 2014
11 Dec 2012
Incorporation