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SUPERFINTECH LTD

Company number 09645443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Dec 2019 TM01 Termination of appointment of Warren Andrew Whyte as a director on 19 August 2019
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
24 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 664,966.18
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 649,319.42
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AP01 Appointment of Mr Warren Andrew Whyte as a director on 24 May 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 625,849.28
27 Mar 2017 CH01 Director's details changed for Mr Joel Gavin Smalley on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Mark Jason Abbott on 27 March 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
10 Feb 2017 AD01 Registered office address changed from Office 7 35/37 Ludgate Hill London EC4M 7JN United Kingdom to 3 Beeston Place London SW1W 0JJ on 10 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 50,000
18 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-18
  • GBP 50,000