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Supernova Digital Assets Plc

Supernova Digital Assets Plc is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Supernova Digital Assets Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12291603
Public limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
9th Floor 16, Great Queen Street
London
WC2B 5DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1966
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Canadian • Lives in Canada • Born in Mar 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amirose London Holdings Plc
Michael Scott Edwards and Nicholas James Lyth are mutual people.
Active
Tiger Alpha Plc
Nicholas James Lyth is a mutual person.
Active
Cykel Ai Plc
Nicholas James Lyth is a mutual person.
Active
Astrid Intelligence Plc
Nicholas James Lyth is a mutual person.
Active
Phoenix Digital Assets Plc
Nicholas James Lyth is a mutual person.
Active
Dark Peak Services Ltd
Nicholas James Lyth is a mutual person.
Active
Satsuma Technology Plc
Nicholas James Lyth is a mutual person.
Active
Ora Technology Plc
Nicholas James Lyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £8K (-12%)
Turnover
£89K
Increased by £89K (%)
Employees
3
Same as previous period
Total Assets
£5.94M
Increased by £2.94M (+98%)
Total Liabilities
-£86K
Increased by £12K (+16%)
Net Assets
£5.85M
Increased by £2.92M (+100%)
Debt Ratio (%)
1%
Decreased by 1.01% (-41%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Philipp Kallerhoff Resigned
2 Years Ago on 25 Aug 2023
Digby Gordon Try Resigned
2 Years Ago on 25 Aug 2023
Philip Jonathan Blows Resigned
2 Years Ago on 25 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Dr Philipp Kallerhoff Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Resolutions
Submitted on 11 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 2 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Statement of capital on 1 August 2024
Submitted on 1 Aug 2024
Reduction of iss capital and minute (oc)
Submitted on 1 Aug 2024
Certificate of cancellation of share premium account
Submitted on 1 Aug 2024
Resolutions
Submitted on 10 May 2024
Full accounts made up to 31 October 2023
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year