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LIVE · CORPUS
Dossier
■

SUPPLY CAPITAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-03-08
Legal form
ltd
Activity
68100, 70221, 78200
Registered office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England

SUPPLY CAPITAL LTD is a ltd registered in GB, incorporated 2019-03-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11870452
Status
active
Type
ltd
Incorporated
2019-03-08
Registered office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
SIC
68100, 70221, 78200
Officers · 1 active
  • RUBIN, Moses
    director · British · appt 2023-05-24
  • SIMMONDS, Michael(resigned)
    director · British · appt 2019-03-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-03-31
Accounts due
2023-12-31overdue
Confirmation stmt due
2024-03-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUPPLY CAPITAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…