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Home > England & Wales Companies > SUPERNOVA INVESTMENTS LIMITED
Company Information for

SUPERNOVA INVESTMENTS LIMITED

2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF,
Company Registration Number
04004888
Private Limited Company
Active

Company Overview

About Supernova Investments Ltd
SUPERNOVA INVESTMENTS LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Active". Supernova Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERNOVA INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR BUTLER HOUSE
177-178 TOTTENHAM COURT ROAD
LONDON
W1T 7AF
Other companies in E15
 
Filing Information
Company Number 04004888
Company ID Number 04004888
Date formed 2000-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERNOVA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONES & PARTNERS LIMITED   PRIVATE BUSINESS & TAX SERVICES LIMITED
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Companies with same name SUPERNOVA INVESTMENTS LIMITED
The following companies were found which have the same name as SUPERNOVA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Supernova Investments LLC 10626 Ashby Place Fairfax VA 22030 Active Company formed on the 2015-03-17
SUPERNOVA INVESTMENTS, LLC 5919 GREENVILLE # 307 DALLAS Texas 75206 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-24
SUPERNOVA INVESTMENTS LLC 1505 SEELY ST ARLINGTON TX 76018 Active – Eligible for Termination/Withdrawal Company formed on the 2015-07-04
SUPERNOVA INVESTMENTS, INC. 1155 MIRAGE LAKE ST HENDERSON NV 89052 Permanently Revoked Company formed on the 2002-12-23
SUPERNOVA INVESTMENTS PTY LTD VIC 3030 Active Company formed on the 2012-05-15
SUPERNOVA INVESTMENTS INC Delaware Unknown
SUPERNOVA INVESTMENTS LLC California Unknown
SUPERNOVA INVESTMENTS LLC 9314 CARACARA DRIVE JACKSONVILLE FL 32210 Active Company formed on the 2019-05-30
SUPERNOVA INVESTMENTS LLC 5152 VILLAGE CREEK DR PLANO TX 75093 Dissolved Company formed on the 2020-01-02

Company Officers of SUPERNOVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT DANIEL GOLDSTEIN
 Company Secretary 2000-06-02
VINCENT DANIEL GOLDSTEIN
 Director 2000-06-02
JEFFREY LISHAK
 Director 2000-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-31 2000-06-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-31 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DANIEL GOLDSTEIN BLUECROFT PECKHAM LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BOMBAY STREET DEVELOPMENTS LTD Director 2016-10-20 CURRENT 2016-10-20 Active
VINCENT DANIEL GOLDSTEIN CITY & METRO LIMITED Director 2016-10-13 CURRENT 2016-03-31 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DACE SMEED ROAD LTD. Director 2016-07-21 CURRENT 2016-04-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN EYNSHAM PROPERTY LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
VINCENT DANIEL GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
VINCENT DANIEL GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GOODMAYES 19 LIMITED Director 2015-05-01 CURRENT 2008-07-28 Active
VINCENT DANIEL GOLDSTEIN BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TBI VAUXHALL LIMITED Director 2014-11-11 CURRENT 2014-10-17 Active
VINCENT DANIEL GOLDSTEIN V F PROPERTY MANAGEMENT LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BLUECROFT RIVERDALE (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-29
VINCENT DANIEL GOLDSTEIN PENTONVILLE DEVELOPMENTS LIMITED Director 2014-05-06 CURRENT 2012-07-06 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TRADENIGHT LIMITED Director 2014-04-02 CURRENT 2010-10-06 Active
VINCENT DANIEL GOLDSTEIN STRATFORD HIGH STREET VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
VINCENT DANIEL GOLDSTEIN WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Active
VINCENT DANIEL GOLDSTEIN LANDCOM (LONDON) LIMITED Director 2014-01-08 CURRENT 2012-02-29 Active
VINCENT DANIEL GOLDSTEIN POPPLEWELLS THORNWOOD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN LANDCOM (GREATER LONDON) LIMITED Director 2013-11-21 CURRENT 2012-03-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BEECH TWO LIMITED Director 2013-10-13 CURRENT 2011-07-14 Active
VINCENT DANIEL GOLDSTEIN ACTON REGENERATION COMPANY LIMITED Director 2013-10-01 CURRENT 2010-06-02 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN 39 MORELAND STREET LIMITED Director 2013-09-30 CURRENT 2008-05-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN THE V FUND (WATFORD) LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN RICKSAVE LIMITED Director 2013-03-21 CURRENT 2011-03-22 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DALTON PROPERTIES LIMITED Director 2013-03-21 CURRENT 2011-09-19 Active
VINCENT DANIEL GOLDSTEIN BROOK ROAD LIMITED Director 2013-02-11 CURRENT 2008-06-11 Dissolved 2018-03-20
VINCENT DANIEL GOLDSTEIN CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN SWINDON LAND LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
VINCENT DANIEL GOLDSTEIN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
VINCENT DANIEL GOLDSTEIN BLUECROFT (TREDEGAR ROAD) LIMITED Director 2011-12-13 CURRENT 2009-12-12 Dissolved 2015-12-02
VINCENT DANIEL GOLDSTEIN WIDMORE BICKLEY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-03-07
VINCENT DANIEL GOLDSTEIN THE V FUND GROUP LIMITED Director 2011-03-21 CURRENT 2011-03-11 Active
VINCENT DANIEL GOLDSTEIN THE V FUND LIMITED Director 2011-03-14 CURRENT 2010-06-16 Active
VINCENT DANIEL GOLDSTEIN WINTRY PARK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-04-11
VINCENT DANIEL GOLDSTEIN LANDSTART LIMITED Director 2010-02-09 CURRENT 2009-09-24 Active
VINCENT DANIEL GOLDSTEIN ST NORBERT ROAD LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
VINCENT DANIEL GOLDSTEIN PARK LANE HOUSE LIMITED Director 2008-05-01 CURRENT 2008-04-28 Active
VINCENT DANIEL GOLDSTEIN GLOBALRESORT LIMITED Director 2008-03-31 CURRENT 2006-12-12 Active
VINCENT DANIEL GOLDSTEIN COLDPARK LIMITED Director 2007-06-01 CURRENT 2007-01-19 Active
VINCENT DANIEL GOLDSTEIN X LAND (WALLIS ROAD) LIMITED Director 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN FONTPRESS LIMITED Director 2005-02-17 CURRENT 2005-01-17 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STRATFORD (HIGH STREET) LIMITED Director 2003-04-11 CURRENT 2003-03-13 Active
JEFFREY LISHAK EGERTON ENTERPRISES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-01
JEFFREY LISHAK OAKVIEW HOMES LIMITED Director 2016-06-27 CURRENT 2016-05-24 Dissolved 2018-05-08
JEFFREY LISHAK BOBBY MOORE MOVIE LIMITED Director 2015-01-19 CURRENT 2014-07-17 Active
JEFFREY LISHAK URBAN STORAGE WORKS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
JEFFREY LISHAK JONES & PARTNERS LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-03Change of details for Mr Jeffrey Lishak as a person with significant control on 2023-04-01
2023-04-03Change of details for Mr Jeffrey Lishak as a person with significant control on 2023-04-01
2023-04-03Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2023-04-01
2023-04-03Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2023-04-01
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 3rd Floor Solar House 1-9 Romford Road London E15 4RG
2023-03-03Director's details changed for Mr Vincent Daniel Goldstein on 2023-03-01
2023-03-03Director's details changed for Mr Jeffrey Lishak on 2023-03-03
2023-03-03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT DANIEL GOLDSTEIN on 2023-03-03
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-26Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2021-12-22
2021-12-26Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-12-26CH01Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22
2021-12-26PSC04Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2021-12-22
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT DANIEL GOLDSTEIN
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LISHAK
2017-07-04CH01Director's details changed for Mr Jeffrey Lishak on 2016-06-01
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LISHAK / 31/05/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 31/05/2011
2011-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT DANIEL GOLDSTEIN on 2011-05-31
2010-10-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2009-08-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-05363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-26DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-22363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-11-12GAZ1FIRST GAZETTE
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
2000-06-08123NC INC ALREADY ADJUSTED 02/06/00
2000-06-08SRES04£ NC 1000/100000 02/06
2000-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SUPERNOVA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-12
Fines / Sanctions
No fines or sanctions have been issued against SUPERNOVA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERNOVA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERNOVA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUPERNOVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERNOVA INVESTMENTS LIMITED
Trademarks
We have not found any records of SUPERNOVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERNOVA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as SUPERNOVA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERNOVA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUPERNOVA INVESTMENTS LIMITEDEvent Date2002-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERNOVA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERNOVA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 7AF