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Company Information for

SUPERFLY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
08790687
Private Limited Company
Active

Company Overview

About Superfly Ltd
SUPERFLY LIMITED was founded on 2013-11-26 and has its registered office in London. The organisation's status is listed as "Active". Superfly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERFLY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 08790687
Company ID Number 08790687
Date formed 2013-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203045074  
Last Datalog update: 2024-09-09 03:17:46
Primary Source:Companies House
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Companies with same name SUPERFLY LIMITED
The following companies were found which have the same name as SUPERFLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Superfly 1 LLC Indiana Unknown
SUPERFLY ADVERTISING LIMITED PEARTREE HOUSE BOLHAM LANE RETFORD NOTTINGHAMSHIRE DN22 6SU Dissolved Company formed on the 2013-05-31
SuperFly Aviation, LLC 3564 South Hudson Street Denver CO 80237 Delinquent Company formed on the 2006-03-01
SUPERFLY AVIATION, LLC 3475 RIDGEWOOD ROAD - AKRON OH 443333163 Active Company formed on the 2006-12-29
Superfly Advertising, Inc. Delaware Unknown
SUPERFLY AVIATION LLC 608 NW 24TH AVE BOYNTON BEACH FL 33426 Inactive Company formed on the 2013-02-06
SUPERFLY AS c/o MPH Milesperhour AS Byporten Shopping Jernbanetorget 6 OSLO 0154 Active Company formed on the 2005-02-20
SUPERFLY AUTO SALES LLC New Jersey Unknown
SUPERFLY AVIATION LLC California Unknown
SUPERFLY AVIATION OF SANTA BARBARA LLC California Unknown
SUPERFLY ADVERTISING I LLC California Unknown
SUPERFLY ADVERTISING II LLC California Unknown
SUPERFLY AVIATION LLC 4015 ROBIN PL APT 52 WEST LINN OR 97068 Active Company formed on the 2020-02-14
SUPERFLY ATHLETICS INC 213 TIMBER DRIVE COUNCIL BLUFFS IA 51503 Active Company formed on the 2020-06-01
SUPERFLY BOUNCE, LLC 4100 ELDORADO PKWY STE 100 # 124 MCKINNEY TX 75070 Dissolved Company formed on the 2016-02-18
SUPERFLY BUILDTECH PRIVATE LIMITED 6926 JAIPURIA MILL COMPOUNDSUBZI MANDI CLOCK TOWER NEW DELHI Delhi 110007 ACTIVE Company formed on the 2005-09-12
SUPERFLY BUILDING AND CONSTRUCTION MATERIALS PRIVATE LIMITED G-19/22DLF PH-I GURGAON HARYANA Haryana ACTIVE Company formed on the 2005-06-03
SUPERFLY CREATIVE LIMITED BERRY HILL HOUSE 44 PARK ROAD BERRY HILL COLEFORD GLOUCESTERSHIRE GL16 7AG Active - Proposal to Strike off Company formed on the 2007-07-27
SUPERFLY CONSTRUCTION, INC. 916 PARKER DR LONGMONT CO 80501 Administratively Dissolved Company formed on the 2000-02-08
SUPERFLY COLONISERS PRIVATE LIMITED UPPER GROUND FLOOR VANDANA BUILDING 11 TOLSTOY MARG CONNAUGHT PLACE Delhi 110001 ACTIVE Company formed on the 2005-07-18

Company Officers of SUPERFLY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN ROBERTS
 Director 2013-12-17
PATRICK JOHN JOSEPH ROBERTS
 Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-11-26 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN ROBERTS SUPERFLY PROPERTY LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
LOUISE HELEN ROBERTS UNIVERSALLY LIMITED Director 2013-03-11 CURRENT 2013-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-06-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-05-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED PATRICK JOHN JOSEPH ROBERTS
2013-12-17SH0117/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-17AP01DIRECTOR APPOINTED LOUISE HELEN ROBERTS
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERFLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERFLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERFLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERFLY LIMITED

Intangible Assets
Patents
We have not found any records of SUPERFLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFLY LIMITED
Trademarks
We have not found any records of SUPERFLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUPERFLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERFLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERFLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9BQ