SL

SUPERNE LTD

Active

Company number 08327058

London, United Kingdom · Incorporated 11 December 2012

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

SUPERNE LTD is a private limited company registered in England and Wales since its incorporation on 11 December 2012 and remains active on the register. Its registered office is at 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr William Cooper is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COOPER, William Gerald (appointed 11 December 2012). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 24 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 38 filings for this company, most recently an accounts filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CW
COOPER, William Gerald
Director
11 December 2012
AE
ALION, Elodie
Secretary · Resigned
11 December 2012

Persons with significant control

PS
Mr William Cooper
Born December 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Incorporation Company
Incorporation
11 December 2012 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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