SUPEARL LTD
11 PERTH ROAD, LONDON N4 3HB- Active
- Private Limited Company
- Company No. 08494165
- Last Updated: 01 Mar 2024
Company Profile
SUPEARL LTD was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in LONDON. SUPEARL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 26 days.
| Name | SUPEARL LTD |
|---|---|
| Company number | 08494165 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PERTH ROAD LONDON N4 3HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Yuanyuan Yu Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against SUPEARL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPEARL LTD | 18 Apr 2013 |
| BEAUMONT PARK (LONDON) LTD | 16 Jan 2019 |