Company NameSupanova Limited
DirectorRicci Antonio Riccardi
Company StatusActive
Company Number07367872
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameRicci Antonio Riccardi
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2010(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address78 Mill Lane
London
NW6 1JZ
Secretary NameNorthside Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 September 2010(same day as company formation)
Correspondence Address78 Mill Lane
London
NW6 1JZ

Location

Registered Address78 Mill Lane
London
NW6 1JZ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£14,676
Cash£93,905
Current Liabilities£81,585

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
28 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
13 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
9 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
20 January 2021Termination of appointment of Northside Company Secretarial Services Limited as a secretary on 19 January 2021 (1 page)
30 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
14 September 2020Director's details changed for Ricci Antonio Riccardi on 9 September 2020 (2 pages)
10 September 2020Change of details for Mr Ricci Antonio Riccardi as a person with significant control on 9 September 2020 (2 pages)
9 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 7 September 2019 with updates (4 pages)
18 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018Confirmation statement made on 7 September 2018 with updates (5 pages)
22 August 2018Cessation of Ricci Antonio Riccardi as a person with significant control on 1 September 2016 (1 page)
22 August 2018Notification of Ricci Antonio Riccardi as a person with significant control on 6 April 2016 (2 pages)
22 August 2018Notification of Ricci Antonio Riccardi as a person with significant control on 6 April 2016 (2 pages)
22 August 2018Cessation of Ricci Antonio Riccardi as a person with significant control on 1 September 2016 (1 page)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
23 May 2018Statement of capital following an allotment of shares on 8 September 2017
  • GBP 105
(3 pages)
19 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 December 2015Director's details changed for Ricci Antonio Riccardi on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Ricci Antonio Riccardi on 1 November 2015 (2 pages)
23 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(4 pages)
23 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(4 pages)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(4 pages)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 September 2010Incorporation (35 pages)
7 September 2010Incorporation (35 pages)