Supearl Ltd

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General information

Name:

Supearl Limited

Office Address:

11 Perth Road N4 3HB London

Number: 08494165

Incorporation date: 2013-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 11 Perth Road, London N4 3HB Supearl Ltd is classified as a Private Limited Company issued a 08494165 registration number. The company was established 11 years ago. The name transformation from Beaumont Park (london) to Supearl Ltd occurred on 2019-01-16. This company's registered with SIC code 96090 which means Other service activities not elsewhere classified. Thursday 30th June 2022 is the last time the company accounts were filed.

According to the official data, this company is governed by a solitary director: Yuanyuan Y., who was appointed on 2013-04-18.

Yuanyuan Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Supearl Ltd 2019-01-16
  • Beaumont Park (london) Ltd 2013-04-18

Financial data based on annual reports

Company staff

Yuanyuan Y.

Role: Director

Appointed: 18 April 2013

Latest update: 1 December 2023

People with significant control

Yuanyuan Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 11 January 2015
Start Date For Period Covered By Report 2013-04-18
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 January 2015
Annual Accounts 03 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 03 March 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

44 Clayponds Gardens

Post code:

W5 4RE

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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