Superfi Ltd is a private limited company situated at Db House, Rani Drive, Nottingham NG5 1RF. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Kavaljeet D., appointed on 21 February 2019. Director Sukhvinder D., appointed on 21 February 2019.
Changing the topic to secretaries, we can name: Sukvinder D., appointed on 21 February 2019.
The company is categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430).
The latest confirmation statement was filed on 2023-06-17 and the due date for the following filing is 2024-07-01. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Db House |
| Office Address2 | Rani Drive |
| Town | Nottingham |
| Post code | NG5 1RF |
| Country of origin | United Kingdom |
| Registration Number | 11839036 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
Position: Secretary
Appointed: 21 February 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Sukvinder D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kavaljeet D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bhupinder D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sukvinder D.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kavaljeet D.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bhupinder D.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 069 | 103 809 | 58 119 | |
| Current Assets | 100 | 29 761 | 195 574 | 228 205 |
| Debtors | 100 | 18 692 | 91 765 | 170 086 |
| Net Assets Liabilities | 100 | 7 068 | 8 084 | 27 400 |
| Other Debtors | 100 | 100 | 91 459 | 168 776 |
| Other | ||||
| Accrued Liabilities | 1 000 | 101 200 | 176 250 | |
| Average Number Employees During Period | 3 | 3 | 2 | 2 |
| Creditors | 22 693 | 187 490 | 200 805 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 10 923 | 59 527 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 3 099 | 16 559 | 16 670 | |
| Trade Creditors Trade Payables | 6 037 | 10 204 | 7 885 | |
| Trade Debtors Trade Receivables | 18 592 | 306 | 1 310 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/17 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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