ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Supervane Ltd

Supervane Ltd is an active company incorporated on 28 January 2016 with the registered office located in London, City of London. Supervane Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09974756
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Hattech Business Centre Beaconsfield Road Hatfield AL10 8FF England
Telephone
01923594255
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Jun 1978
Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vacspareuk Ltd
Joshua David Cliffford Penny is a mutual person.
Active
Rotary Vane Solutions Ltd
Joshua David Cliffford Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£27.07K
Increased by £430 (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£607.97K
Increased by £62.79K (+12%)
Total Liabilities
-£654.12K
Increased by £151.15K (+30%)
Net Assets
-£46.16K
Decreased by £88.36K (-209%)
Debt Ratio (%)
108%
Increased by 15.33% (+17%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jun 2025
Joshua David Cliffford Penny Resigned
6 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Joshua Penny Appointed
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Oct 2022
Get Credit Report
Discover Supervane Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Hattech Business Centre Beaconsfield Road Hatfield AL10 8FF England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Joshua David Cliffford Penny as a director on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Registered office address changed from 19 Fiddlebridge Lane Hatfield AL10 0SP England to Hattech Business Centre Beaconsfield Road Hatfield AL10 8FF on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Appointment of Mr Joshua Penny as a director on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year