SL

SUPASTORAGE LIMITED

Active

Company number 06406369

London · Incorporated 23 October 2007

Unit 3, 57 Windsor Avenue, London, SW19 2RR

Archives activities · SIC 91012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Sussex House, Farningham Road Crowborough East Sussex TN6 2JP · until 29 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WHITTAKER, Matthew Ian
Director
3 June 2024
HZ
HOQUE, Ziaul
Secretary
9 April 2024
SD
SHAW, David
Director
6 November 2023
BS
BERGSTRÖM, Stamatina Marinella
Director · Resigned
3 June 2024
OS
ORDAN, Stephanie
Director · Resigned
6 November 2023
VM
VALDOVINOS, Miguel
Director · Resigned
6 November 2023
DJ
D'APRANO, John Ottavio
Secretary · Resigned
23 October 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 October 2007
DJ
D'APRANO, John Ottavio
Director · Resigned
23 October 2007
RB
RIMMER, Barry
Director · Resigned
23 October 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 October 2007

Persons with significant control

PS
Ds Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Accounts With Accounts Type Small
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Mortgage
19 June 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Incorporation Company
Incorporation
23 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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