SUPERFIN LIMITED
113 GREEN LANES, NEWINGTON GREEN, LONDON N16 9DA- Active
- Private Limited Company
- Company No. 06068305
- Last Updated: 01 Mar 2024
Company Profile
SUPERFIN LIMITED was incorporated on Thursday, January 25, 2007 as a Private Limited Company with registered address in LONDON. SUPERFIN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 1 month.
| Name | SUPERFIN LIMITED |
|---|---|
| Company number | 06068305 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 GREEN LANES NEWINGTON GREEN LONDON N16 9DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramazan Karagoz Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Yusuf Bulduk Nationality: British |
Dates: Saturday, May 23, 2020 - present
significant influence or control
|
| Mr Ramazan Karagoz Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusuf Bulduk Nationality: British |
Dates: Wednesday, January 25, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against SUPERFIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERFIN LIMITED | 25 Jan 2007 |