Company number 06601242
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 206 TRESSILLIAN ROAD, LONDON, SE4 1XY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUPERFLUX LIMITED are www.superflux.co.uk, and www.superflux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Superflux Limited is a Private Limited Company.
The company registration number is 06601242. Superflux Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of Superflux Limited is 206 Tressillian Road London Se4 1xy. . ARDERN, Jon is a Director of the company. JAIN, Anab is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Director
JAIN, Anab
Appointed Date: 23 May 2008
49 years old
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 22 September 2010
Appointed Date: 23 May 2008
SUPERFLUX LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
10 Jun 2010
Director's details changed for Miss Anab Jain on 23 May 2010
04 Sep 2009
Total exemption full accounts made up to 31 May 2009
28 May 2009
Return made up to 23/05/09; full list of members
02 Jun 2008
Resolutions
-
ELRES ‐
Elective resolution
-
RES13 ‐
Allotment 23/05/2008
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
23 May 2008
Incorporation