Supernova Digital Assets Plc

Company Name	Supernova Digital Assets Plc
Company Status	Active
Company Number	12291603
Category	Public Limited Company
Incorporation Date	31 October 2019(4 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Mark Rutledge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	27 November 2020(1 year after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Michael Scott Edwards
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2021(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Secretary Name	Mr Nicholas James Lyth
Status	Current
Appointed	16 April 2021(1 year, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Nicholas James Lyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Jonathan Franklin Bixby
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2019(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Timothy Vincent Le Druillenec
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Secretary Name	Mr Timothy Vincent Le Druillenec
Status	Resigned
Appointed	31 October 2019(same day as company formation)
Role	Company Director
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Michael Misha Sher
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2022)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Philip Jonathan Blows
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Digby Gordon Try
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Dr Philipp Kallerhoff
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2022(2 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 August 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Location

Registered Address	9th Floor 16, Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of Philip Jonathan Blows as a director on 25 August 2023 (1 page)
29 August 2023	Termination of appointment of Digby Gordon Try as a director on 25 August 2023 (1 page)
29 August 2023	Termination of appointment of Philipp Kallerhoff as a director on 25 August 2023 (1 page)
18 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 28/04/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
24 April 2023	Group of companies' accounts made up to 31 October 2022 (46 pages)
5 December 2022	Appointment of Dr Philipp Kallerhoff as a director on 1 October 2022 (2 pages)
15 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
8 July 2022	Termination of appointment of Timothy Vincent Le Druillenec as a director on 23 June 2022 (1 page)
8 July 2022	Notification of a person with significant control statement (2 pages)
8 July 2022	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 23 June 2022 (1 page)
8 July 2022	Termination of appointment of Michael Misha Sher as a director on 23 June 2022 (1 page)
3 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of directors & re appointment of auditors 31/10/2021 (2 pages)
29 April 2022	Group of companies' accounts made up to 31 October 2021 (43 pages)
10 January 2022	Company name changed dispersion holdings PLC\certificate issued on 10/01/22 CONNOT ‐ Change of name notice (3 pages)
4 December 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
17 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2021	Appointment of Mr Philip Jonathan Blows as a director on 29 October 2021 (2 pages)
10 November 2021	Appointment of Mr Digby Gordon Try as a director on 29 October 2021 (2 pages)
10 November 2021	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,211,225.646 (3 pages)
18 June 2021	Appointment of Mr Nicholas James Lyth as a director on 2 June 2021 (2 pages)
10 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 612,500 (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
16 April 2021	Appointment of Mr Nicholas James Lyth as a secretary on 16 April 2021 (2 pages)
16 April 2021	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 16 April 2021 (1 page)
7 April 2021	Resolutions RES13 ‐ Accounts received / directors reappointed 19/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 312,500 (3 pages)
1 April 2021	Memorandum and Articles of Association (45 pages)
29 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 310,000 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 20 March 2021 GBP 300,000 (3 pages)
17 March 2021	Trading certificate for a public company (1 page)
20 February 2021	Statement of capital following an allotment of shares on 20 February 2021 GBP 100,000 (3 pages)
18 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
17 February 2021	Appointment of Michael Scott Edwards as a director on 17 February 2021 (2 pages)
29 November 2020	Termination of appointment of Jonathan Franklin Bixby as a director on 27 November 2020 (1 page)
29 November 2020	Appointment of Robert Mark Rutledge as a director on 27 November 2020 (2 pages)
29 November 2020	Appointment of Mr Michael Misha Sher as a director on 27 November 2020 (2 pages)
11 November 2020	Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to 9th Floor 16, Great Queen Street London WC2B 5DG on 11 November 2020 (1 page)
9 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
28 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 (3 pages)
31 October 2019	Incorporation Statement of capital on 2019-10-31 GBP 1 (79 pages)

Supernova Digital Assets Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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