SUPERFINTECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superfintech Ltd. The company was founded 10 years ago and was given the registration number 09645443. The firm's registered office is in LONDON. You can find them at 3 Beeston Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | SUPERFINTECH LTD |
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| Company Number | : | 09645443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2015 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64209 - Activities of other holding companies n.e.c.
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 3 Beeston Place, London, England, SW1W 0JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 79, Downs Road, Belmont, United Kingdom, SM2 5PR | Director | 18 June 2015 | Active |
| Church End West Cottage, Church End, Albury, Ware, United Kingdom, SG11 2JG | Director | 18 June 2015 | Active |
| 25, Burnhill Road, Beckenham, England, BR3 3LA | Director | 24 May 2017 | Active |
People with Significant Control
| Mrs Katie Leanne Smalley |
| Notified on | : | 24 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joel Gavin Smalley |
| Notified on | : | 18 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Beeston Place, London, England, SW1W 0JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)