| Company Name | Supercharge London Ltd |
|---|---|
| Directors | Andras Tessenyi and Daniel Homoki-Farkas |
| Company Status | Active |
| Company Number | 10619895 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andras Tessenyi |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | Hungary |
| Correspondence Address | Second Floor 2-4 Rufus Street London N1 6PE |
| Director Name | Mr Daniel Homoki-Farkas |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 May 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 2-4 Rufus Street London N1 6PE |
| Director Name | Mr Adam Paul Vine |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 May 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower, 4th Floor 2 Leman Street London E1 8FA |
Location
| Registered Address | Second Floor 2-4 Rufus Street London N1 6PE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 24 February 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 April 2021 | Registered office address changed from 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Second Floor 2-4 Rufus Street London N1 6PE on 7 April 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 18 September 2020 | Registered office address changed from 2 Leman Street 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 18 September 2020 (1 page) |
| 18 September 2020 | Registered office address changed from 7 Coopers Mews Beckenham BR3 1AJ England to 2 Leman Street 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 18 September 2020 (1 page) |
| 6 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 April 2020 | Registered office address changed from Aldgate Tower, 4th Floor 2 Leman Street London E1 8FA England to 7 Coopers Mews Beckenham BR3 1AJ on 25 April 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 May 2019 | Director's details changed for Mr Daniel Homoki-Farkas on 23 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Adam Vine as a director on 23 May 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 28 June 2018 | Change of details for Supercharge Kft. as a person with significant control on 14 February 2017 (2 pages) |
| 29 May 2018 | Appointment of Mr Daniel Homoki-Farkas as a director on 29 May 2018 (2 pages) |
| 24 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 April 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 23 May 2017 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower, 4th Floor 2 Leman Street London E1 8FA on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower, 4th Floor 2 Leman Street London E1 8FA on 23 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from G1 Hanover House 32 Westferry Circus London E14 8RH England to Aldgate Tower 2 Leman Street London E1 8FA on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from G1 Hanover House 32 Westferry Circus London E14 8RH England to Aldgate Tower 2 Leman Street London E1 8FA on 18 May 2017 (1 page) |
| 26 February 2017 | Appointment of Mr Adam Vine as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Mr Adam Vine as a director on 24 February 2017 (2 pages) |
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|