SUPERFINTECH LTD
3 BEESTON PLACE, LONDON SW1W 0JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09645443
- Last Updated: 01 Jun 2023
Company Profile
SUPERFINTECH LTD was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in LONDON. SUPERFINTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | SUPERFINTECH LTD |
|---|---|
| Company number | 09645443 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEESTON PLACE LONDON SW1W 0JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Katie Leanne Smalley Nationality: British |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Gavin Smalley Nationality: British |
Dates: Saturday, June 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against SUPERFINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPERFINTECH LTD | 18 Jun 2015 |
| SUPERLIQUID LTD | 13 Feb 2017 |
| THE SUPERBNK GROUP LTD | 25 May 2017 |