Supra Perfecta Technologies Limited

Active16050412 Private limited company
Incorporated
30 October 2024 (2 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1958 (68)
Allen, John Edward
Director · Appointed 21 May 2026
British
Born April 1954 (72)
Director · Appointed 30 October 2024
French
Born April 1984 (42)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
27 July 2026
Ceased Marina Yolanda Mallet — Owns 25–50% of shares
31 December 2024
Ceased Alain Michel Giraud — Owns 25–50% of shares
16 December 2024
Ceased Hunt 76 International Holdings Limited — Owns 25–50% of shares
16 December 2024
Ceased Engaged Capital Ltd — Owns 25–50% of shares
16 December 2024
Ceased Alain Michel Giraud — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Supra Perfecta Technologies Limited This company
Actapure Ltd Owns 75–100% of shares
SPTS Collabio Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Notification of a person with significant control statement
8 September 2026Total exemption full accounts31 October 2025

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