General information

Name:

Supergrass Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 04783986

Incorporation date: 2003-06-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Supergrass was started on 2003-06-02 as a Private Limited Company. This company's registered office can be gotten hold of in London on 41 Great Portland Street. Assuming you have to get in touch with the firm by post, the postal code is W1W 7LA. The company registration number for Supergrass Limited is 04783986. Started as Fetwarn, it used the business name until 2003, when it was changed to Supergrass Limited. This company's registered with SIC code 99999 meaning Dormant Company. Supergrass Ltd reported its latest accounts for the financial period up to 31st January 2023. The company's most recent annual confirmation statement was filed on 2nd June 2023.

The data obtained about this firm's MDs indicates there are three directors: Gareth C., Michael Q. and Daniel G. who joined the team on 2003-10-07, 2003-06-02. In addition, the managing director's tasks are regularly supported by a secretary - Michael Q., who was selected by this company in 2003.

  • Previous company's names
  • Supergrass Limited 2003-10-21
  • Fetwarn Limited 2003-06-02

Financial data based on annual reports

Company staff

Gareth C.

Role: Director

Appointed: 07 October 2003

Latest update: 4 March 2024

Michael Q.

Role: Director

Appointed: 02 June 2003

Latest update: 4 March 2024

Michael Q.

Role: Secretary

Appointed: 02 June 2003

Latest update: 4 March 2024

Daniel G.

Role: Director

Appointed: 02 June 2003

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael Q. owns 1/2 or less of company shares. Michael Q. has 1/2 or less of voting rights. Gareth C. has 1/2 or less of voting rights.

Michael Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gareth C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gareth C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 25 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 May 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 12 May 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 June 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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