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Supalex Limited

Supalex Limited is an active company incorporated on 2 September 1998 with the registered office located in London, Greater London. Supalex Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625241
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gemma House
Lilestone Street
London
NW8 8SS
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Latif House First Way Wembley Middlesex HA9 0JD
Telephone
02089033555
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Nov 1973
Dr Abdul Abraham Latif
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustaingrid Ltd
Timothy John Brady is a mutual person.
Active
Latif Group SL Limited
Latifa Latif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 20 (-95%)
Total Assets
£8.01M
Decreased by £596.36K (-7%)
Total Liabilities
-£7.75M
Decreased by £182.4K (-2%)
Net Assets
£254.33K
Decreased by £413.96K (-62%)
Debt Ratio (%)
97%
Increased by 4.59% (+5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Latifa Latif Resigned
11 Months Ago on 27 Sep 2024
Mr Timothu Brady Details Changed
11 Months Ago on 27 Sep 2024
Mr Timothu Brady Appointed
11 Months Ago on 27 Sep 2024
Amended Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Latifa Latif as a director on 27 September 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Timothu Brady on 27 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Timothu Brady as a director on 27 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 29 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2024
Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to Gemma House Lilestone Street London NW8 8SS on 2 September 2024
Submitted on 2 Sep 2024
Amended total exemption full accounts made up to 31 December 2021
Submitted on 25 Jul 2024
Amended total exemption full accounts made up to 31 December 2020
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 21 Jun 2024
Repayment History
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