About

Registered Number: 04908636
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Willmott House, 12 Blacks Road, London, W6 9EU

 

Established in 2003, Suparot Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Berglund, Tom Henrik, Erkkila, Riikka Essi Katariina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGLUND, Tom Henrik 21 August 2019 - 1
ERKKILA, Riikka Essi Katariina 21 August 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 12 November 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
AP01 - Appointment of director 21 August 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 18 December 2015
CH03 - Change of particulars for secretary 18 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 28 April 2009
363s - Annual Return 26 November 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 03 November 2007
AA - Annual Accounts 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 30 July 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
CERTNM - Change of name certificate 01 March 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 14 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.