General information

Name:

Supagard Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 02183480

Incorporation date: 1987-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Supagard came into being in 1987 as a company enlisted under no 02183480, located at WC1N 3AX London at 27 Old Gloucester Street. This company has been in business for 37 years and its current status is active. The registered name change from Bygging Marketing & Distribution to Supagard Limited occurred on 1997-01-01. This business's SIC and NACE codes are 46180 meaning Agents specialized in the sale of other particular products. Supagard Ltd filed its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-07-07.

There's a group of six directors running this limited company at the moment, specifically Sandra Q., James S., David P. and 3 other directors who might be found below who have been performing the directors duties since 2016-11-01.

Jean Q. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Supagard Limited 1997-01-01
  • Bygging Marketing & Distribution Limited 1987-10-26

Financial data based on annual reports

Company staff

Sandra Q.

Role: Director

Appointed: 01 November 2016

Latest update: 28 March 2024

James S.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2024

David P.

Role: Director

Appointed: 01 January 2016

Latest update: 28 March 2024

Pauline P.

Role: Director

Appointed: 01 November 2015

Latest update: 28 March 2024

Alison A.

Role: Director

Appointed: 01 November 2015

Latest update: 28 March 2024

Jean Q.

Role: Director

Appointed: 26 August 2013

Latest update: 28 March 2024

People with significant control

Jean Q.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
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 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
36
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