Company number 04609559
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address SUITE 5 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 200
. The most likely internet sites of SUPERFINE LIMITED are www.superfine.co.uk, and www.superfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Superfine Limited is a Private Limited Company.
The company registration number is 04609559. Superfine Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Superfine Limited is Suite 5 39 41 Chase Side Southgate London N14 5bp. The company`s financial liabilities are £96.93k. It is £6.38k against last year. And the total assets are £99.44k, which is £8.55k against last year. PINTER, Lucy Joanna is a Director of the company. Secretary EVANS, Flora has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EVANS, Flora has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
superfine Key Finiance
LIABILITIES
£96.93k
+7%
CASH
n/a
TOTAL ASSETS
£99.44k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Flora
Resigned: 12 April 2013
Appointed Date: 05 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
EVANS, Flora
Resigned: 12 April 2013
Appointed Date: 05 December 2002
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
SUPERFINE LIMITED Events
21 Oct 2016
Confirmation statement made on 3 September 2016 with updates
13 May 2016
Micro company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
05 Dec 2002
Incorporation