SUPERFINTECH LTD
Company is dissolved
General Information
NAME
SUPERFINTECH LTD
COMPANY NUMBER
09645443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/02/2017
25/05/2017
THE SUPERBNK GROUP LTD
View all previous names
LONDON
SW1W 0JJ
3 Beeston Place
London
SW1W 0JJ
Credit Risk Overview
Want to learn more about SUPERFINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERFINTECH LTD | Company is dissolved | View Report |
| SUPERCAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Board Member Mark Abbott (908214260) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Warren Andrew Whyte (919199438) has left the board |
Credit Risk Overview
Want to learn more about SUPERFINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERFINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERFINTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERFINTECH LTD | Company is dissolved | View Report |
| SUPERCAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Board Member Mark Abbott (908214260) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Warren Andrew Whyte (919199438) has left the board |
| 24/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | Warren Andrew Whyte (923216736) has left the board |
| 02/06/2017 | New Board Member Warren Andrew Whyte (919199438) Appointed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Warren Andrew Whyte (923216736) Appointed |
| 14/02/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 24/06/2015 | Mark Abbott (919863172) has left the board |
| 24/06/2015 | New Board Member Mark Abbott (908214260) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
