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SUPERFOX LTD

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

This company is commonly known as Superfox Ltd. The company was founded 22 years ago and was given the registration number 04727495. The firm's registered office is in LONDON. You can find them at 6 Kentish Town Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPERFOX LTD
Company Number:04727495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Kentish Town Road, London, NW1 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sati Room, 12 John Princes Street, London, United Kingdom, W1G 0JR

Director16 April 2013Active
14 Percy Street, London, W1T 1DR

Secretary01 July 2004Active
6 Kentish Town Road, London, NW1 9NX

Secretary28 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 April 2003Active
6, Kentish Town Road, London, Uk, NW1 9NY

Director01 January 2013Active
6 Kentish Town Road, London, NW1 9NX

Director28 April 2003Active
6, Kentish Town Road, London, United Kingdom, NW1 9NX

Director16 April 2013Active
6, Kentish Town Road, London,

Director01 January 2009Active
6, Kentish Town Road, London, Uk, NW1 9NX

Director20 September 2011Active
14 Percy Street, London, W1T 1DR

Director01 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 April 2003Active

People with Significant Control

Mrs Huixiao Chen
Notified on:01 April 2017
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:The Sati Room, 12 John Princes Street, London, United Kingdom, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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