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SUPERFRY LTD

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

This company is commonly known as Superfry Ltd. The company was founded 21 years ago and was given the registration number 04501290. The firm's registered office is in HALESWORTH. You can find them at The Wherry, Quay Street, Halesworth, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERFRY LTD
Company Number:04501290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Director11 May 2010Active
1 Cedar Drive, Worlingham, Beccles, NR34 7EW

Secretary01 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2002Active
1 Cedar Drive, Worlingham, Beccles, NR34 7EW

Director01 August 2002Active
34, Fieldview Gardens, Beccles, NR34 9LS

Director11 May 2010Active
1 Cedar Drive, Worlingham, Beccles, NR34 7EW

Director01 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2002Active

People with Significant Control

Chi Hang Yeung
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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