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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)