SUPASTORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SUPASTORAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPASTORAGE LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06406369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUPASTORAGE LIMITED - LONDON

This company is listed in the following categories:
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

UNIT 3
LONDON
SW19 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL VALDOVINOS Sep 1978 American Director 2023-11-06 CURRENT
MR DAVID SHAW Sep 1974 American Director 2023-11-06 CURRENT
MS STEPHANIE ORDAN Apr 1976 French Director 2023-11-06 CURRENT
MR BARRY RIMMER Oct 1953 British Director 2007-10-23 UNTIL 2018-06-21 RESIGNED
MR JOHN OTTAVIO D'APRANO Nov 1968 British Director 2007-10-23 UNTIL 2023-11-06 RESIGNED
MR JOHN OTTAVIO D'APRANO Nov 1968 British Secretary 2007-10-23 UNTIL 2023-11-06 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-23 UNTIL 2007-10-23 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-10-23 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ottavio D'Aprano 2016-04-06 - 2023-11-06 11/1968 London   Significant influence or control as firm
Mr Barry Rimmer 2016-04-06 - 2018-06-21 10/1963 London   Significant influence or control as firm
Pti Integrated Systems (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DS SECURITY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
D S SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PTI INTEGRATED SYSTEMS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HORUS SECURITY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PTI SECURITY SYSTEMS EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GATE-A-MATION SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SMART INTERCOMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DONCASTER SECURITY OPERATIONS CENTRE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
SupaStorage Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-04-2023 £47,291 Cash £-7,013 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 30-04-2022 £53,430 Cash £-56,645 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 30-04-2021 £53,173 Cash £-93,943 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-04-2020 £46,454 Cash £-125,036 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-04-2019 £31,328 Cash £-161,122 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 30-04-2018 £67,068 Cash £-200,151 equity
SupaStorage Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 30-04-2017 £47,875 Cash £-222,153 equity
SupaStorage Limited - Abbreviated accounts 16.1 2016-11-03 30-04-2016 £23,686 Cash £-248,515 equity
SupaStorage Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £28,241 Cash £-272,915 equity

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