Introduction
Watch Company
S
SUPPLYVUE LIMITED
SUPPLYVUE LIMITED is an active company incorporated on 13 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SUPPLYVUE LIMITED was registered 6 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 6 years ago
Company No
12153712
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 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 12 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
33 Queen Street London, EC4R 1BR,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 13 August 2019To: 16 October 2019
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIRTWISTLE, Andrew George
ActiveQueen Street, LondonEC4R 1BR
Born October 1963
Director
Appointed 10 Oct 2019
BIRTWISTLE, Andrew George
Queen Street, LondonEC4R 1BR
Born October 1963
Director
10 Oct 2019
Active
GRACEY, Patrick Richard Kirkwood
ActiveQueen Street, LondonEC4R 1BR
Born April 1963
Director
Appointed 10 Oct 2019
GRACEY, Patrick Richard Kirkwood
Queen Street, LondonEC4R 1BR
Born April 1963
Director
10 Oct 2019
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedThird Floor, LondonEC2A 2RS
Corporate secretary
Appointed 13 Aug 2019
Resigned 10 Oct 2019
REED SMITH CORPORATE SERVICES LIMITED
Third Floor, LondonEC2A 2RS
Corporate secretary
13 Aug 2019
Resigned 10 Oct 2019
Resigned
ROSS, Timothy Lloyd
ResignedCheapside, LondonEC2V 6DT
Born July 1978
Director
Appointed 13 Aug 2019
Resigned 10 Oct 2019
ROSS, Timothy Lloyd
Cheapside, LondonEC2V 6DT
Born July 1978
Director
13 Aug 2019
Resigned 10 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street, LondonEC4R 1BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Supplyvue Analytics Limited
Queen Street, LondonEC4R 1BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
Cheapside, LondonEC2V 6DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Ceased 10 Oct 2019
Concentra Consulting Limited
Cheapside, LondonEC2V 6DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Ceased 10 Oct 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2019
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2019
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019