Company Information for

SUPERFINTECH LTD

3 Beeston Place, London, SW1W 0JJ,

Company Registration Number

09645443

Private Limited Company

Active - Proposal to Strike off

About Superfintech Ltd

SUPERFINTECH LTD was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Superfintech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SUPERFINTECH LTD
Legal Registered Office
3 Beeston Place
London
SW1W 0JJ
Previous Names
THE SUPERBNK GROUP LTD
25/05/2017
SUPERLIQUID LTD
13/02/2017

Filing Information

Company Number09645443
Date formed2015-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2018-12-31
Account next due2020-12-31
Latest filing return2020-04-11
Filing return next due2021-04-25
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2023-07-17 01:00:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Jason Abbott Director DIRECTOR 2015-06-18 UNITED KINGDOM
Joel Gavin Smalley Director DIRECTOR 2015-06-18 UNITED KINGDOM
Warren Andrew Whyte Director DIRECTOR 2017-05-24 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark Jason Abbott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jason Abbott SOMA RACING LIMITEDDirector 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-09-13

Related Directorships for Joel Gavin Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joel Gavin Smalley GODFREY WAY FREEHOLD LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Joel Gavin Smalley SUPERMONEY LTDDirector 2016-09-19 CURRENT 2016-09-19 Active
Joel Gavin Smalley SUPERTEC LTDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Joel Gavin Smalley LITEWOOD LTDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Joel Gavin Smalley SUPERCAPITAL LTDDirector 2001-10-17 CURRENT 2001-10-17 Liquidation

Related Directorships for Warren Andrew Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Andrew Whyte KINGFX LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off