Supalex Limited

Active03625241 Private limited company
Incorporated
2 September 1998 (28 years)
Previously known as
Latif Group Limited (until 21 June 2024)
Latif International Limited (until 19 October 2022)
Innomax Limited (until 4 November 1999)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Wholesale of furniture, carpets and lighting equipment (46470)
Operation of arts facilities (90040)
Directors
Timothy John Brady
Owned by
Abdul Abraham Latif
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Brady, Timothy John
Director · Appointed 27 September 2024
British
Born November 1973
Officer history (14 former)
27 September 2024
Resigned Latif, Latifa as Director
27 September 2024
Appointed Brady, Timothy John as Director
7 January 2019
Appointed Latif, Latifa as Director
7 January 2018
Resigned Latif, Abdul Abraham, Dr as Director
16 September 2011
Resigned Latif, Alireza as Director
10 February 2011
Resigned Tabor, John Anthony Barry as Director
15 October 2010
Resigned Latif, Naema as Secretary
4 October 2010
Resigned Levy, Abraham as Director
4 October 2010
Resigned Cohen, Solaiman as Director
30 September 2010
Appointed Latif, Abdul Abraham, Dr as Director
1 January 2010
Resigned Sorkhabi, Reza Toreihy as Director
18 November 2005
Appointed Levy, Abraham as Director
18 November 2005
Appointed Sorkhabi, Reza Toreihy as Director
10 November 2005
Appointed Cohen, Solaiman as Director
18 June 2004
Resigned Latif, Alireza as Secretary
9 December 2003
Appointed Tabor, John Anthony Barry as Director
11 February 2002
Resigned Latif, Abdul Abraham, Dr as Director
11 February 2002
Appointed Latif, Abdul Abraham, Dr as Director
30 August 2001
Appointed Latif, Naema as Secretary
30 October 1999
Resigned Latif, Latifa as Secretary
30 October 1999
Resigned Latif, Latifa as Director
29 October 1999
Appointed Latif, Alireza as Secretary
29 October 1999
Appointed Latif, Alireza as Director
30 September 1998
Appointed Latif, Latifa as Secretary
30 September 1998
Appointed Latif, Latifa as Director
30 September 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
2 September 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 August 2016
Owns 50–75% of shares
British
Born February 1949 (77)

Financials

Net Assets
£203,951
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2023 2024 £1,132,676 £254,333 £203,951
Balance sheet detail
202420232019
Fixed Assets£1,301,898£1,306,009£1,324,797
Current Assets£6,570,858£6,701,163£7,949,065
Debtors£5,963,925
Cash£13,140
Creditors (< 1 year)£7,308,941£7,420,859£7,182,732
Creditors (> 1 year)£359,864£331,980£958,454
Net Current Assets(£738,083)(£719,696)£766,333
Net Assets£203,951£254,333£1,132,676
Shareholder Funds£203,951£254,333£1,132,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 December 2025
2 November 2025Micro company accounts31 December 2024
2 October 2025Confirmation statement with no updates11 September 20253
4 October 2024Appointment of a director2
4 October 2024Director's details changed2
Show all recent filings

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