SUPERFINTECH LTD
LONDON THE SUPERBNK GROUP LTD SUPERLIQUID LTD

Hellopages » Greater London » Westminster » SW1W 0JJ

Company number 09645443
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 3 BEESTON PLACE, LONDON, ENGLAND, SW1W 0JJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Joel Gavin Smalley on 27 March 2017; Director's details changed for Mr Mark Jason Abbott on 27 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 . The most likely internet sites of SUPERFINTECH LTD are www.superfintech.co.uk, and www.superfintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfintech Ltd is a Private Limited Company. The company registration number is 09645443. Superfintech Ltd has been working since 18 June 2015. The present status of the company is Active. The registered address of Superfintech Ltd is 3 Beeston Place London England Sw1w 0jj. . ABBOTT, Mark Jason is a Director of the company. SMALLEY, Joel Gavin is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ABBOTT, Mark Jason
Appointed Date: 18 June 2015
53 years old
Director
SMALLEY, Joel Gavin
Appointed Date: 18 June 2015
55 years old

SUPERFINTECH LTD Events

27 Mar 2017
Director's details changed for Mr Joel Gavin Smalley on 27 March 2017
27 Mar 2017
Director's details changed for Mr Mark Jason Abbott on 27 March 2017
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
10 Feb 2017
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
Total exemption small company accounts made up to 31 December 2015
30 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Aug 2016
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
Incorporation
Statement of capital on 2015-06-18
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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