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SUPERFLATS LIMITED

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

This company is commonly known as Superflats Limited. The company was founded 24 years ago and was given the registration number 04000558. The firm's registered office is in AYLESBURY. You can find them at 15 Marroway, Weston Turville, Aylesbury, Bucks. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:SUPERFLATS LIMITED
Company Number:04000558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:15 Marroway, Weston Turville, Aylesbury, Bucks, HP22 5TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Warron Road, North Chingford, E4 6QR

Director24 May 2000Active
67 Warren Road, North Chinford, E4 6QR

Secretary24 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2000Active
67 Warren Road, North Chinford, E4 6QR

Director24 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2000Active

People with Significant Control

Ms Samantha Karen Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:67, Warren Road, North Chingford, England, E4 6QR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-09Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Termination director company with name termination date.

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2016-07-04Officers

Termination secretary company with name termination date.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Accounts

Accounts with accounts type dormant.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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