Company NameSupramobili Ltd
DirectorJose Angel Navarro
Company StatusActive
Company NumberSC571075
CategoryPrivate Limited Company
Incorporation Date12 July 2017(6 years, 9 months ago)
Previous NameSupracell Technologies Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Jose Angel Navarro
Date of BirthOctober 1988 (Born 35 years ago)
NationalityVenezuelan
StatusCurrent
Appointed28 March 2018(8 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address52 Flat 1 52 Stanley Place
Edinburgh
EH7 5TB
Scotland
Director NameMr Juan Daniel Bermudez
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish,Italian
StatusResigned
Appointed12 July 2017(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address5 Young Drive
South Queensferry
EH30 9BJ
Scotland

Location

Registered Address1 Dempster Place
Dunbar
EH42 1ZR
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Filing History

16 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
25 July 2023Director's details changed for Mr Jose Angel Navarro on 20 July 2023 (2 pages)
25 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
25 July 2023Change of details for Mr Jose Angel Navarro as a person with significant control on 20 July 2023 (2 pages)
24 July 2022Confirmation statement made on 11 July 2022 with updates (4 pages)
26 April 2022Cessation of Juan Daniel Bermudez as a person with significant control on 1 January 2022 (1 page)
26 April 2022Registered office address changed from 5 Young Drive South Queensferry Select... EH30 9BJ United Kingdom to 1 Dempster Place Dunbar EH42 1ZR on 26 April 2022 (1 page)
26 April 2022Termination of appointment of Juan Daniel Bermudez as a director on 20 April 2022 (1 page)
13 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
28 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 February 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
21 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
14 July 2018Confirmation statement made on 11 July 2018 with updates (5 pages)
28 March 2018Change of details for Mr Juan Daniel Bermudez as a person with significant control on 28 March 2018 (3 pages)
28 March 2018Notification of Jose Angel Navarro as a person with significant control on 28 March 2018 (2 pages)
28 March 2018Change of details for Mr Jose Angel Navarro as a person with significant control on 28 March 2018 (3 pages)
28 March 2018Change of details for Ceo Juan Daniel Bermudez as a person with significant control on 28 March 2018 (2 pages)
28 March 2018Change of details for Mr Juan Daniel Bermudez as a person with significant control on 28 March 2018 (3 pages)
28 March 2018Appointment of Mr Jose Angel Navarro as a director on 28 March 2018 (2 pages)
28 March 2018Director's details changed for Ceo Juan Daniel Bermudez on 28 March 2018 (3 pages)
27 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
(3 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)