SUPERFLY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08790687
Status Active
Incorporation Date 26 November 2013
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 eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SUPERFLY LIMITED are www.superfly.co.uk, and www.superfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Superfly Limited is a Private Limited Company. The company registration number is 08790687. Superfly Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Superfly Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROBERTS, Louise Helen is a Director of the company. ROBERTS, Patrick John Joseph 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
ROBERTS, Louise Helen
Appointed Date: 17 December 2013
60 years old
Director
ROBERTS, Patrick John Joseph
Appointed Date: 27 January 2014
28 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 December 2013
Appointed Date: 26 November 2013
82 years old

Persons With Significant Control

Patrick John Joseph Roberts
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

SUPERFLY LIMITED Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 1 more events
17 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
17 Dec 2013
Appointment of Louise Helen Roberts as a director
10 Dec 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 December 2013
10 Dec 2013
Termination of appointment of Graham Cowan as a director
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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