SUPREME IMPORTS AND EXPORTS LIMITED
Non-Trading
General Information
NAME
SUPREME IMPORTS AND EXPORTS LIMITED
COMPANY NUMBER
12290220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/10/2019
29/07/2020
SUPREME EXPORTS LIMITED
LONDON
N1 9PF
C/O Cwa Accountants
First Floor
271 Upper Street
London
N1 2UQ
c/o Cwa, Unit 4, 3rd Floor
Pride Court
London
N1 9PF
N1 9PF
Credit Risk Overview
Want to learn more about SUPREME IMPORTS AND EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPREME IMPORTS AND EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPREME IMPORTS AND EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPREME IMPORTS AND EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2019 - Present (5 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2019 - 30/10/2019 (0 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | Nevzat Nevzat (927072614) has left the board |
| 30/07/2020 | New Board Member Atakan Can (926309411) Appointed |
| 17/06/2020 | New Board Member Nevzat Nevzat (927072614) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Alex Kenan (922395042) has left the board |
| 16/06/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Halil Kahraman (926389925) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
