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Company Information for

SUPERFLUX LIMITED

206 TRESSILLIAN ROAD, LONDON, SE4 1XY,
Company Registration Number
06601242
Private Limited Company
Active

Company Overview

About Superflux Ltd
SUPERFLUX LIMITED was founded on 2008-05-23 and has its registered office in London. The organisation's status is listed as "Active". Superflux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERFLUX LIMITED
 
Legal Registered Office
206 TRESSILLIAN ROAD
LONDON
SE4 1XY
Other companies in SE4
 
Filing Information
Company Number 06601242
Company ID Number 06601242
Date formed 2008-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 10:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERFLUX LIMITED
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Companies with same name SUPERFLUX LIMITED
The following companies were found which have the same name as SUPERFLUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERFLUX BEER COMPANY LTD. British Columbia Active Company formed on the 2015-09-22
SUPERFLUX AND ELECTRODES (INDIA) PRIVATE LIMITED 38/B7 IG GARDEN GANAPATHY NAGAR GANAPATHY COIMBATORE Tamil Nadu 641006 ACTIVE Company formed on the 2011-06-02
SUPERFLUX INTERNATIONAL USA LIMITED California Unknown
SuperFlux Quantum LLC 1555 Blake Street Suite 37 Denver CO 80202-1625 Good Standing Company formed on the 2021-08-25

Company Officers of SUPERFLUX LIMITED

Current Directors
Officer Role Date Appointed
JON ARDERN
Director 2011-06-01
ANAB JAIN
Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2008-05-23 2010-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ARDERN IOT ACADEMY LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-06-05
ANAB JAIN IOT ACADEMY LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-06-05

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
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-06-28CH01Director's details changed for Miss Anab Jain on 2021-04-01
2021-06-25PSC04Change of details for Miss Anab Jain as a person with significant control on 2021-04-01
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-09AAMDAmended mirco entity accounts made up to 2018-05-31
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-10AD02Register inspection address changed from 35 Offord Road London N1 1EA United Kingdom
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARDERN / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARDERN / 07/03/2012
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 35 OFFORD ROAD LONDON N1 1EA UNITED KINGDOM
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 35 OFFORD ROAD, LONDON, N1 1EA, UNITED KINGDOM
2011-11-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AP01DIRECTOR APPOINTED MR JON ARDERN
2011-05-31AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-31AD02Register inspection address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2010-10-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, SW6 4LZ, UNITED KINGDOM
2010-06-10AR0123/05/10 FULL LIST
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 23/05/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 23/05/2010
2009-09-04AA31/05/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-06-02RES13ALLOTMENT 23/05/2008
2008-06-02ELRESS252 DISP LAYING ACC 23/05/2008
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SUPERFLUX 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 SUPERFLUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERFLUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 SUPERFLUX LIMITED

Intangible Assets
Patents
We have not found any records of SUPERFLUX LIMITED registering or being granted any patents
Domain Names

SUPERFLUX LIMITED owns 1 domain names.

superflux-design.co.uk  

Trademarks
We have not found any records of SUPERFLUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFLUX 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 (74100 - specialised design activities) as SUPERFLUX LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFLUX 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.
Import/Export of Goods
Goods imported/exported by SUPERFLUX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2017-01-0097030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFLUX 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 SUPERFLUX 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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