Company information:
Supernova Digital Assets Plc (No: 12291603)
Address: 9TH FLOOR, 16, GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
Status: Active
Incorporated: 31-Oct-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN FRANKLIN BIXBY ( DOB: Oct-1977 From: Oct-2019 )
Current Director: NICHOLAS JAMES LYTH ( DOB: Feb-1966 From: Jun-2021 )
Current Secretary: TIMOTHY VINCENT LE DRUILLENEC ( From: Oct-2019 )
Resigned Director: PHILIP JONATHAN BLOWS ( DOB: Jul-1984 From: Oct-2021 To: Aug-2023 )
Resigned Director: PHILIPP KALLERHOFF ( DOB: Mar-1979 From: Oct-2022 To: Aug-2023 )
Resigned Director: TIMOTHY VINCENT LE DRUILLENEC ( DOB: Nov-1957 From: Oct-2019 To: Jun-2022 )
Resigned Director: MICHAEL MISHA SHER ( DOB: Aug-1978 From: Nov-2020 To: Jun-2022 )
Resigned Director: DIGBY GORDON TRY ( DOB: Sep-1978 From: Oct-2021 To: Aug-2023 )
Persons of Significant Control:
Mr Timothy Vincent Le Druillenec, 9th Floor 16, Great Queen Street, London, WC2B 5DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31, Ceased: 2022-06-23)