Introduction
Watch Company
S
SUPPLY@ME LTD.
SUPPLY@ME LTD. is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. SUPPLY@ME LTD. was registered 5 years ago.(SIC: 58290)
Status
active
Active since 5 years ago
Company No
13151712
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
27-28 Eastcastle Street London, W1W 8DH,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 22 Jan 2021
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
22 Jan 2021
Active
BULL, David Richard
ActiveEastcastle Street, LondonW1W 8DH
Born July 1971
Director
Appointed 21 Nov 2023
BULL, David Richard
Eastcastle Street, LondonW1W 8DH
Born July 1971
Director
21 Nov 2023
Active
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 22 Jan 2021
Resigned 22 Jan 2021
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
22 Jan 2021
Resigned 22 Jan 2021
Resigned
NELSON, Stuart
ResignedEastcastle Street, LondonW1W 8DH
Born January 1979
Director
Appointed 22 Jan 2021
Resigned 30 Sept 2024
NELSON, Stuart
Eastcastle Street, LondonW1W 8DH
Born January 1979
Director
22 Jan 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Ceased 22 Jan 2021
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Ceased 22 Jan 2021
Ceased
Supply@Me Capital Plc
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Supply@Me Capital Plc
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
9 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021