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Supastorage Limited

Supastorage Limited is an active company incorporated on 23 October 2007 with the registered office located in London, Greater London. Supastorage Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06406369
Private limited company
Age
17 years
Incorporated 23 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Supastorage Limited
Contact
Address
Unit 3
57 Windsor Avenue
London
SW19 2RR
Same address for the past 12 years
Telephone
02085402439
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miguel Valdovinos
Director • Chief Financial Officer • American • Lives in Sweden • Born in Sep 1978
Matthew Ian Whittaker
Director • Managing Director • British • Lives in England • Born in Oct 1969
Mr David Shaw
Director • American • Lives in United States • Born in Sep 1974
Stephanie Ordan
Director • French • Lives in Switzerland • Born in Apr 1976
Stamatina Marinella BergstrÖm
Director • Senior Director And Head Of Finance Emea • Swedish • Lives in Sweden • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
DS Security Group Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Pti Integrated Systems (UK) Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Pti Security Systems Europe Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.23K
Increased by £12.91K (+980%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£137.43K
Increased by £34.43K (+33%)
Total Liabilities
-£122.59K
Decreased by £478 (-0%)
Net Assets
£14.85K
Increased by £34.91K (-174%)
Debt Ratio (%)
89%
Decreased by 30.28% (-25%)
See 10 Year Full Financials
Latest Activity
Pti Integrated Systems (Uk) Limited (PSC) Resigned
3 Months Ago on 28 May 2025
Ds Security Group Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Stamatina Marinella Bergström Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Matthew Ian Whittaker Appointed
1 Year 3 Months Ago on 3 Jun 2024
Miguel Valdovinos Resigned
1 Year 4 Months Ago on 8 May 2024
Stephanie Ordan Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Ziaul Hoque Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Notification of Ds Security Group Limited as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Cessation of Pti Integrated Systems (Uk) Limited as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Stamatina Marinella Bergström as a director on 3 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Matthew Ian Whittaker as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Stephanie Ordan as a director on 8 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Miguel Valdovinos as a director on 8 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
Submitted on 18 Apr 2024
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Repayment History
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