This company is commonly known as Superfine Limited. The company was founded 21 years ago and was given the registration number 04609559. The firm's registered office is in LONDON. You can find them at Suite 5 39-41 Chase Side, Southgate, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SUPERFINE LIMITED |
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Company Number | : | 04609559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2002 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 5 39-41 Chase Side, Southgate, London, N14 5BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP | Director | 05 December 2002 | Active |
27, Beacon Hill, London, United Kingdom, N7 9LY | Secretary | 05 December 2002 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 05 December 2002 | Active |
27, Beacon Hill, London, United Kingdom, N7 9LY | Director | 05 December 2002 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 December 2002 | Active |
Mrs Lucy Pinter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | Australian |
Address | : | Suite 5, 39-41 Chase Side, London, N14 5BP |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
2022-11-15 | Gazette | Gazette notice compulsory. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-13 | Officers | Change person director company with change date. | Download |
2013-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-24 | Officers | Termination secretary company with name. | Download |
2013-04-24 | Officers | Termination director company with name. | Download |
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