SUPERSONA LIMITED
LONDON

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Company number 10000979
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, OFFICE 4B, LONDON, UNITED KINGDOM, W1J 5FJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr. Dragos Grigoriu on 1 February 2017; Change of share class name or designation. The most likely internet sites of SUPERSONA LIMITED are www.supersona.co.uk, and www.supersona.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Supersona Limited is a Private Limited Company. The company registration number is 10000979. Supersona Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Supersona Limited is 43 Berkeley Square Office 4b London United Kingdom W1j 5fj. . GRIGORIU, Dragos is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
GRIGORIU, Dragos
Appointed Date: 11 February 2016
55 years old

Persons With Significant Control

Mrs. Corina Grigoriu
Notified on: 24 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Dragos Grigoriu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPERSONA LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Director's details changed for Mr. Dragos Grigoriu on 1 February 2017
06 Jun 2016
Change of share class name or designation
06 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 160.00

06 Jun 2016
Sub-division of shares on 23 May 2016
01 Jun 2016
Resolutions
  • RES13 ‐ Subdivision 23/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted