General information

Name:

Supermoney Limited

Office Address:

11-13 Hockerill Street CM23 2DH Bishop's Stortford

Number: 10383756

Incorporation date: 2016-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Supermoney Ltd with the registration number 10383756 has been operating on the market for eight years. The Private Limited Company can be reached at 11-13 Hockerill Street, in Bishop's Stortford and company's area code is CM23 2DH. Created as Superbnk, it used the name until 2017, at which moment it was replaced by Supermoney Ltd. The enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. Supermoney Limited released its account information for the financial year up to Fri, 30th Sep 2022. The company's latest annual confirmation statement was submitted on Thu, 15th Dec 2022.

Mark A., Heath J. and Nicholas A. are listed as enterprise's directors and have been doing everything they can to help the company for four years.

Nicholas A. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Supermoney Ltd 2017-05-25
  • Superbnk Ltd 2016-09-19

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 01 July 2020

Latest update: 6 February 2024

Heath J.

Role: Director

Appointed: 01 July 2020

Latest update: 6 February 2024

Nicholas A.

Role: Director

Appointed: 19 September 2016

Latest update: 6 February 2024

People with significant control

Nicholas A.
Notified on 19 September 2016
Nature of control:
substantial control or influence
Joel S.
Notified on 19 September 2016
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Superfintech Ltd
Address: 3 Beeston Place, London, SW1W 0JJ, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England & Wales
Place registered England & Wales
Registration number 09645443
Notified on 24 May 2017
Ceased on 24 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-19
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-15 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
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