SUPERCAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supercapital Ltd. The company was founded 23 years ago and was given the registration number 04306276. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SUPERCAPITAL LTD
Company Number	:	04306276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	17 October 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Church End West Cottage, Church End, Albury, Ware, England, SG11 2JG	Director	17 October 2001	Active
5, The Limes Stables, Silver Street, Stansted, England, CM24 8FG	Secretary	17 October 2001	Active
Church End West Cottage, Church End, Albury, Ware, England, SG11 2JG	Secretary	01 April 2014	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	17 October 2001	Active
14, Burnhill Road, Beckenham, England, BR3 3LA	Director	14 October 2015	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	17 October 2001	Active

People with Significant Control

Superfintech Ltd
Notified on	:	24 May 2017
Status	:	Active
Country of residence	:	England
Address	:	3, Beeston Place, London, England, SW1W 0JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Katie Leanne Smalley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1984
Nationality	:	British
Address	:	Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Joel Gavin Smalley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control	:	Ownership of shares 25 to 50 percent

SUPERCAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement