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SUPERFIN AUTOS LTD

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

This company is commonly known as Superfin Autos Ltd. The company was founded 5 years ago and was given the registration number 12295637. The firm's registered office is in UXBRIDGE. You can find them at 4 Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SUPERFIN AUTOS LTD
Company Number:12295637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Fulham Palace Road, London, England, W6 8JA

Secretary26 November 2019Active
117, Fulham Palace Road, London, England, W6 8JA

Director26 December 2019Active
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director04 November 2019Active

People with Significant Control

Mr Gonzalu Thigo
Notified on:27 November 2019
Status:Active
Date of birth:November 1979
Nationality:Spanish
Country of residence:England
Address:117, Fulham Palace Road, London, England, W6 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eyas Sandry
Notified on:04 November 2019
Status:Active
Date of birth:July 1963
Nationality:Danish
Country of residence:England
Address:4, Roundwood Avenue, Uxbridge, England, UB11 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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