Introduction
Watch Company
S
SUPRA ULTRA LTD
SUPRA ULTRA LTD is an active company incorporated on 5 August 2021 with the registered office located in Basingstoke. The company operates in the Construction sector, specifically engaged in other construction installation. SUPRA ULTRA LTD was registered 4 years ago.(SIC: 43290)
Status
active
Active since 4 years ago
Company No
13550292
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
FSL BUILD LTD
From: 5 August 2021To: 31 July 2023
Address
The Old Post Office Kembers Lane Mapledurwell Basingstoke, RG25 2NA,
Previous Addresses
Woodcroft House Chargate Close Hersham Walton-on-Thames KT12 5AF England
From: 15 January 2024To: 15 January 2024
The Old Post Office Kembers Lane Mapledurwell Hook Hampshire RG25 2NA United Kingdom
From: 5 August 2021To: 15 January 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COULL, Stephen John
ActiveKembers Lane, BasingstokeRG25 2NA
Born April 1960
Director
Appointed 05 Aug 2021
COULL, Stephen John
Kembers Lane, BasingstokeRG25 2NA
Born April 1960
Director
05 Aug 2021
Active
HOWARD, Christopher Michael
ActiveStancomb Lane, AltonGU34 5QB
Born July 1985
Director
Appointed 04 Aug 2023
HOWARD, Christopher Michael
Stancomb Lane, AltonGU34 5QB
Born July 1985
Director
04 Aug 2023
Active
VAUGHAN, Simon
ActiveKeepsake Close, FarnhamGU9 7GS
Born August 1966
Director
Appointed 04 Aug 2023
VAUGHAN, Simon
Keepsake Close, FarnhamGU9 7GS
Born August 1966
Director
04 Aug 2023
Active
LIMBERT, John Anthony
ResignedBasingstokeRG21 7UD
Secretary
Appointed 05 Aug 2021
Resigned 30 Sept 2022
LIMBERT, John Anthony
BasingstokeRG21 7UD
Secretary
05 Aug 2021
Resigned 30 Sept 2022
Resigned
HOWARD, Christopher Michael
ResignedStancomb Lane, AltonGU34 5QB
Born July 1985
Director
Appointed 05 Aug 2021
Resigned 19 May 2023
HOWARD, Christopher Michael
Stancomb Lane, AltonGU34 5QB
Born July 1985
Director
05 Aug 2021
Resigned 19 May 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Vaughan
ActiveKeepsake Close, FarnhamGU9 7GS
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Mr Simon Vaughan
Keepsake Close, FarnhamGU9 7GS
Born August 1966
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Mr Christopher Michael Howard
ActiveStancomb Lane, AltonGU34 5QB
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Mr Christopher Michael Howard
Stancomb Lane, AltonGU34 5QB
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Stephen John Coull
ActiveKembers Lane, BasingstokeRG25 2NA
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Stephen John Coull
Kembers Lane, BasingstokeRG25 2NA
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2022