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Superfusionlab Limited LONDON

Founded in 2005, Superfusionlab, classified under reg no. 05612028 is an active company. Currently registered at 95 Defoe House Barbican EC2Y 8ND, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Lida C. and Nathaniel K.. In addition one secretary - Lida C. - is with the company. As of 9 June 2024, there were 2 ex directors - Djordje S., Yas M. and others listed below. There were no ex secretaries.

Superfusionlab Limited Address / Contact

Office Address 95 Defoe House Barbican
Town London
Post code EC2Y 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05612028
Date of Incorporation Thu, 3rd Nov 2005
Industry Architectural activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Lida C.

Position: Director

Appointed: 11 November 2011

Lida C.

Position: Secretary

Appointed: 03 November 2005

Nathaniel K.

Position: Director

Appointed: 03 November 2005

Djordje S.

Position: Director

Appointed: 11 June 2006

Resigned: 01 April 2010

Yas M.

Position: Director

Appointed: 03 November 2005

Resigned: 12 May 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Lida C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nathaniel K. This PSC owns 25-50% shares.

Lida C.

Notified on 7 April 2016
Nature of control: 25-50% shares

Nathaniel K.

Notified on 3 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 2nd, May 2024 		Free Download (9 pages)

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