ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Supply Express Ltd

Supply Express Ltd is an active company incorporated on 29 December 2009 with the registered office located in Pinner, Greater London. Supply Express Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07113263
Private limited company
Age
15 years
Incorporated 29 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
23 The Lawns
Pinner
HA5 4BJ
England
Address changed on 19 Jun 2022 (3 years ago)
Previous address was Flat 51, Bodiam Court 4, Lakeside Drive Park Royal London NW10 7GE England
Telephone
020 81235052
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Manager • British • Lives in UK • Born in Mar 1989
Mrs Maryam Fardmanouchehri
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monikia Ltd
Mr. Mahdi Kafaei is a mutual person.
Active
Smart Food Packaging Ltd
Gholamreza Kafaei is a mutual person.
Active
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
£45.34K
Decreased by £1.84K (-4%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£251.61K
Decreased by £10.64K (-4%)
Total Liabilities
-£209.82K
Increased by £14.54K (+7%)
Net Assets
£41.8K
Decreased by £25.18K (-38%)
Debt Ratio (%)
83%
Increased by 8.93% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 19 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Mr Gholamreza Kafaei Appointed
3 Years Ago on 19 Jun 2022
Maryam Fardmanouchehri (PSC) Appointed
3 Years Ago on 19 Jun 2022
Get Credit Report
Discover Supply Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 2 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Cessation of Mahdi Kafaei as a person with significant control on 19 June 2022
Submitted on 19 Jun 2022
Notification of Maryam Fardmanouchehri as a person with significant control on 19 June 2022
Submitted on 19 Jun 2022
Appointment of Mr Gholamreza Kafaei as a director on 19 June 2022
Submitted on 19 Jun 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 19 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year