Introduction
Watch Company
S
SUPE MIND LTD
SUPE MIND LTD is an active company incorporated on 11 March 2024 with the registered office located in Sutton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SUPE MIND LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15554404
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 July 2025 (9 months ago)
Period: 11 March 2024 - 31 May 2025(15 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Flat 27 Bedford Terrace 40 Cedar Road Sutton, SM2 5DS,
Previous Addresses
28 Stonecot Hill Sutton SM3 9HE England
From: 11 March 2024To: 9 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WU, Fan
Active40 Cedar Road, SuttonSM2 5DS
Born May 1989
Director
Appointed 11 Mar 2024
WU, Fan
40 Cedar Road, SuttonSM2 5DS
Born May 1989
Director
11 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fan Wu
Active40 Cedar Road, SuttonSM2 5DS
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Fan Wu
40 Cedar Road, SuttonSM2 5DS
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2025