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Supercapital Ltd

Supercapital Ltd is a liquidation company incorporated on 17 October 2001 with the registered office located in Northampton, Northamptonshire. Supercapital Ltd was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
04306276
Private limited company
Age
23 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1922 days
Dated 24 May 2019 (6 years ago)
Next confirmation dated 24 May 2020
Was due on 7 June 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1715 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 28 Aug 2025 (14 days ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1970
Mrs Katie Leanne Smalley
PSC • British • Lives in UK • Born in Nov 1984
Superfintech Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toucan Labs Ltd
Mr Joel Gavin Smalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£19.21M
Increased by £10.98M (+133%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£19.62M
Increased by £11.23M (+134%)
Total Liabilities
-£19.5M
Increased by £11.23M (+136%)
Net Assets
£123K
Decreased by £1K (-1%)
Debt Ratio (%)
99%
Increased by 0.85% (+1%)
Latest Activity
Registered Address Changed
14 Days Ago on 28 Aug 2025
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Court Order to Wind Up
3 Years Ago on 7 Oct 2021
Liquidator Appointed
3 Years Ago on 7 Oct 2021
Administration Period Extended
4 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 11 Oct 2019
Administrator Appointed
5 Years Ago on 10 Oct 2019
Abridged Accounts Submitted
5 Years Ago on 18 Sep 2019
Warren Andrew Whyte Resigned
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
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Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 August 2025
Submitted on 28 Aug 2025
Progress report in a winding up by the court
Submitted on 13 Nov 2024
Progress report in a winding up by the court
Submitted on 14 Nov 2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
Submitted on 26 Sep 2023
Progress report in a winding up by the court
Submitted on 14 Nov 2022
Continuation of creditors committee
Submitted on 22 Oct 2021
Appointment of a liquidator
Submitted on 7 Oct 2021
Order of court to wind up
Submitted on 7 Oct 2021
Notice of a court order ending Administration
Submitted on 6 Oct 2021
Administrator's progress report
Submitted on 1 May 2021
Repayment History
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