About

Registered Number: 04908636
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Willmott House, 12 Blacks Road, London, W6 9EU

 

Suparot Ltd was founded on 23 September 2003 and has its registered office in London. This business has 2 directors listed as Berglund, Tom Henrik, Erkkila, Riikka Essi Katariina. We don't know the number of employees at Suparot Ltd.

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.