| Company Name | Superflux Limited |
|---|---|
| Directors | Anab Jain and Jon Ardern |
| Company Status | Active |
| Company Number | 06601242 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Anab Jain |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Foresight Research And Speculative Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Tressillian Road London SE4 1XY |
| Director Name | Mr Jon Ardern |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(3 years after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Foresight Research And Speculative Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Tressillian Road London SE4 1XY |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Contact
| Website | superflux.in |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 206 Tressillian Road London SE4 1XY |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Ladywell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Miss Anab Jain 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jon Ardern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,946 |
| Cash | £114,063 |
| Current Liabilities | £43,194 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 30 June 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 28 June 2021 | Director's details changed for Miss Anab Jain on 1 April 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Mr Jon Ardern on 1 April 2021 (2 pages) |
| 25 June 2021 | Change of details for Miss Anab Jain as a person with significant control on 1 April 2021 (2 pages) |
| 9 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 25 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 9 December 2018 | Amended micro company accounts made up to 31 May 2018 (3 pages) |
| 29 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Register inspection address has been changed from 35 Offord Road London N1 1EA United Kingdom (1 page) |
| 10 June 2013 | Register inspection address has been changed from 35 Offord Road London N1 1EA United Kingdom (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from , 35 Offord Road, London, N1 1EA, United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from , 35 Offord Road, London, N1 1EA, United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 35 Offord Road London N1 1EA United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Jon Ardern on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 35 Offord Road London N1 1EA United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Miss Anab Jain on 7 March 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 November 2011 | Appointment of Mr Jon Ardern as a director on 1 June 2011 (2 pages) |
| 16 November 2011 | Appointment of Mr Jon Ardern as a director on 1 June 2011 (2 pages) |
| 16 November 2011 | Appointment of Mr Jon Ardern as a director on 1 June 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ (1 page) |
| 31 May 2011 | Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ (1 page) |
| 6 October 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 22 September 2010 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 22 September 2010 | Registered office address changed from , Unit 18 Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from , Unit 18 Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Secretary's details changed for No Worries Company Services Limited on 23 May 2010 (1 page) |
| 10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Miss Anab Jain on 23 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Miss Anab Jain on 23 May 2010 (2 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Secretary's details changed for No Worries Company Services Limited on 23 May 2010 (1 page) |
| 4 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 2 June 2008 | Resolutions
|
| 2 June 2008 | Resolutions
|
| 23 May 2008 | Incorporation (13 pages) |
| 23 May 2008 | Incorporation (13 pages) |