SUPERMONEY LTD
11-13 HOCKERILL STREET, BISHOP'S STORTFORD CM23 2DH- Active
- Private Limited Company
- Company No. 10383756
- Last Updated: 01 Mar 2024
Company Profile
SUPERMONEY LTD was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in BISHOP'S STORTFORD. SUPERMONEY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 1 month and 14 days.
| Name | SUPERMONEY LTD |
|---|---|
| Company number | 10383756 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 HOCKERILL STREET BISHOP'S STORTFORD CM23 2DH |
|---|---|
| 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 |
|---|---|
| Superfintech Ltd Beeston Place, SW1W 0JJ |
Dates: Wednesday, May 24, 2017 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joel Gavin Smalley Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, July 1, 2020
significant influence or control
|
| Mr Nicholas Charles George Andrews Nationality: British |
Dates: Monday, September 19, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPERMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPERMONEY LTD | 19 Sep 2016 |
| SUPERBNK LTD | 25 May 2017 |