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SUPERMONEY LTD

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

This company is commonly known as Supermoney Ltd. The company was founded 8 years ago and was given the registration number 10383756. The firm's registered office is in LONDON. You can find them at 3 Beeston Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUPERMONEY LTD
Company Number:10383756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Beeston Place, London, United Kingdom, SW1W 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Downs Road, Sutton, England, SM2 5PR

Director01 July 2020Active
11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH

Director19 September 2016Active
Goldfinch, Shamrock Road, Lyford Cay, Nassau, Bahamas,

Director01 July 2020Active
11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH

Director27 August 2020Active
3, Beeston Place, London, United Kingdom, SW1W 0JJ

Director19 September 2016Active

People with Significant Control

Superfintech Ltd
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:3, Beeston Place, London, England, SW1W 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joel Gavin Smalley
Notified on:19 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:3, Beeston Place, London, United Kingdom, SW1W 0JJ
Nature of control:
  • Significant influence or control
Mr Nicholas Charles George Andrews
Notified on:19 September 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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