Superfintech Ltd

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dissolved

Superfintech Ltd

09645443Private Limited With Share Capital

3 Beeston Place, London, SW1W0JJ
Incorporated

18/06/2015

Company Age

10 years

Directors

2

Employees

SIC Code

64205

Risk

Company Overview

Registration, classification & business activity

Superfintech Ltd (09645443) is a private limited with share capital incorporated on 18/06/2015 (10 years old) and registered in london, SW1W0JJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 18/06/2015
SW1W0JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

15

Shareholders

Board of Directors

2

Filed Documents

25
Gazette Dissolved Compulsory
Category:Gazette
Date:25-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:24-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Resolution
Category:Resolution
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Incorporation Company
Category:Incorporation
Date:18-06-2015

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2020
Filing Date19/09/2019
Latest Accounts31/12/2018

Trading Addresses

3 Beeston Place, London, SW1W0JJRegistered

Contact

3 Beeston Place, London, SW1W0JJ