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Supadu Limited (No: 07241565)

Address: 10 YORK ROAD, LONDON, SE1 7ND, ENGLAND

Status: Active

Incorporated: 05-Apr-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: SARAH FRANCIS HARRIET ARBUTHNOT ( DOB: Jan-1975   From: Jul-2023  )

Current Director: MARK LOUIS HARVIE-WATT ( DOB: Aug-1969   From: Apr-2011  )

Current Director: MIRANDA MARY NEALE HARVIE-WATT ( DOB: Apr-1971   From: May-2010  )

Current Director: DAIHEI SHIOHAMA ( DOB: Nov-1955   From: Feb-2022  )

Current Director: HIRO TOKUDA ( DOB: Jan-1967   From: Feb-2022  )

Current Director: FRANCIS TOOLAN, JR ( DOB: Sep-1958   From: Feb-2022  )

Resigned Director: SARAH FRANCIS HARRIET ARBUTHNOT ( DOB: Jan-1976   From: Mar-2017   To: Feb-2022  )

Resigned Director: NEIL BLACKLEY ( DOB: Aug-1955   From: Apr-2011   To: Feb-2022  )

Resigned Director: ANGELA BOLE ( DOB: Nov-1976   From: Apr-2023   To: Jun-2023  )

Resigned Director: MARC HARRIS ( DOB: May-1966   From: Dec-2013   To: Feb-2022  )

Resigned Director: KEVIN WILLIAM KINSELLA ( DOB: May-1959   From: Apr-2011   To: Feb-2017  )

Resigned Director: GEOFFREY BARTLETT METZGER (   From: Jun-2010   To: May-2012  )

Resigned Director: STEVEN RONSON ( DOB: Mar-1959   From: Mar-2017   To: Mar-2018  )

Persons of Significant Control:

Netgalley Uk Limited, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07)

Mrs Miranda Mary Neale Harvie-Watt, C/O Wework 30 Stamford Street, London, London, SE1 9LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-07)

Mr Mark Louis Harvie-Watt, C/O Wework 30 Stamford Street, London, London, SE1 9LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 208,512 186,807 163,201 140,598 122,303 110,875 13,573 217,835 208512.0,186807.0,163201.0,140598.0,122303.0,110875.0,13573,217835
Fixed assets / Intangible assets 200,000 180,000 160,000 140,000 120,000 100,000 212,288 200000.0,180000.0,160000.0,140000.0,120000.0,100000.0,0,212288
Fixed assets / Property, plant and equipment 8,512 6,807 3,201 598 2,303 10,875 13,573 5,547 8512.0,6807.0,3201.0,598.0,2303.0,10875.0,13573,5547
Current assets 263,884 454,115 345,259 362,199 411,913 576,276 454,141 521,032 263884.0,454115.0,345259.0,362199.0,411913.0,576276.0,454141,521032
Current assets / Debtors 145,587 171,186 183,436 188,938 186,646 216,466 213,938 283,653 145587.0,171186.0,183436.0,188938.0,186646.0,216466.0,213938,283653
Current assets / Cash at bank and on hand 118,297 282,929 161,823 173,261 225,267 359,810 240,203 237,379 118297.0,282929.0,161823.0,173261.0,225267.0,359810.0,240203,237379
Net current assets (liabilities) -15,754 153,935 203,893 284,884 380,974 466,566 72,094 86,309 -15754.0,153935.0,203893.0,284884.0,380974.0,466566.0,72094,86309
Total assets less current liabilities 192,758 340,742 367,094 425,482 503,277 577,441 85,667 304,144 192758.0,340742.0,367094.0,425482.0,503277.0,577441.0,85667,304144
Equity / share capital and reserves 192,758 340,742 367,094 425,482 503,277 527,441 54,799 244,530 192758.0,340742.0,367094.0,425482.0,503277.0,527441.0,54799,244530
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