SUPERFLOW LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07558175
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SUPERFLOW LIMITED are www.superflow.co.uk, and www.superflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superflow Limited is a Private Limited Company. The company registration number is 07558175. Superflow Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Superflow Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SZCZESNY, Wojciech is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SZCZESNY, Wojciech
Appointed Date: 09 March 2011
35 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 March 2011
Appointed Date: 09 March 2011
82 years old

Persons With Significant Control

Mr Wojciech Szczesny
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SUPERFLOW LIMITED Events

29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
24 Oct 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 100
24 Oct 2011
Appointment of Mr Wojciech Szczesny as a director
31 Mar 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Graham Cowan as a director
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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