Supra Perfecta Technologies Limited

16050412

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU

Incorporated 30/10/2024

Compliance

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

20130

Manufacture of other inorganic basic chemicals

20590

Manufacture of other chemical products

Officers

Mr Simon James Gulliford

director · Since 01/07/2026

BRITISH · ENGLAND · Age 68

Alain Michel Giraud

director · Since 30/10/2024

French · United Kingdom · Age 42

John Edward Allen

director · Since 21/05/2026

British · United Kingdom · Age 72

Persons with Significant Control

Mr Alain Michel Giraud

25–50% shares

25–50% votes

French · England · Age 42

3a Streets Heath, Streets Heath, Woking, GU24 9QZ

Notified 16/12/2024

Mrs Marina Yolanda Mallet

25–50% shares

25–50% votes

British · England · Age 61

Holly Lodge, West Overton, Marlborough, SN8 4ER

Notified 23/01/2026

Former PSCs

Mr Alain Michel Giraud

Ceased 16/12/2024

Hunt 76 International Holdings Limited

Ceased 16/12/2024

Engaged Capital Ltd

Ceased 16/12/2024

Change History

officer appointed → ALLEN, John Edward

2026-06-07

officer appointed → GIRAUD, Alain Michel

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 20 Wenlock Road

2026-06-07

20 WENLOCK ROAD

post town → London

2026-06-07

LONDON