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SUPERFINE LIMITED

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

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..

Company Information

Name:SUPERFINE LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 39-41 Chase Side, Southgate, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Director05 December 2002Active
27, Beacon Hill, London, United Kingdom, N7 9LY

Secretary05 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary05 December 2002Active
27, Beacon Hill, London, United Kingdom, N7 9LY

Director05 December 2002Active
120 East Road, London, N1 6AA

Nominee Director05 December 2002Active

People with Significant Control

Mrs Lucy Pinter
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Australian
Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-10-21Persons with significant control

Notification of a person with significant control.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-06-03Accounts

Accounts with accounts type micro entity.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type micro entity.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person director company with change date.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2013-04-24Officers

Termination secretary company with name.

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2013-04-24Officers

Termination director company with name.

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