Introduction
Watch Company
S
SUPERVENE ARCHITECTS LTD
SUPERVENE ARCHITECTS LTD is an active company incorporated on 27 June 2019 with the registered office located in Beckenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. SUPERVENE ARCHITECTS LTD was registered 6 years ago.(SIC: 71111)
Status
active
Active since 6 years ago
Company No
12074044
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
409-411 Croydon Road Beckenham, BR3 3PP,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Alexander James
ActiveCroydon Road, BeckenhamBR3 3PP
Born October 1979
Director
Appointed 07 Jul 2025
TAYLOR, Alexander James
Croydon Road, BeckenhamBR3 3PP
Born October 1979
Director
07 Jul 2025
Active
WESTLAKE, Michael Keith
ActiveCroydon Road, BeckenhamBR3 3PP
Born March 1976
Director
Appointed 27 Jun 2019
WESTLAKE, Michael Keith
Croydon Road, BeckenhamBR3 3PP
Born March 1976
Director
27 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander James Taylor
ActiveCroydon Road, BeckenhamBR3 3PP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2025
Mr Alexander James Taylor
Croydon Road, BeckenhamBR3 3PP
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
Mr Michael Keith Westlake
ActiveCroydon Road, BeckenhamBR3 3PP
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Mr Michael Keith Westlake
Croydon Road, BeckenhamBR3 3PP
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
10 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2020