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Company Information for SUPERFLUX LIMITED
206 TRESSILLIAN ROAD, LONDON, SE4 1XY,
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Company Registration Number
 06601242 Private Limited Company
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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 TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
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 | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB178358758 |
| Last Datalog update: | 2024-03-05 23:11:29 |
| 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 address | Last known status | Formation 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 | Delinquent | Company formed on the 2021-08-25 |
|
SUPERFLUX HOSPITALITY LTD | British Columbia | Active | Company formed on the 2021-04-05 |
Company Officers of SUPERFLUX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON ARDERN |
||
ANAB JAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NO WORRIES COMPANY SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IOT ACADEMY LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2018-06-05 | |
| IOT ACADEMY LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2018-06-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
| CH01 | Director's details changed for Miss Anab Jain on 2021-04-01 | |
| PSC04 | Change of details for Miss Anab Jain as a person with significant control on 2021-04-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AAMD | Amended mirco entity accounts made up to 2018-05-31 | |
| LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 35 Offord Road London N1 1EA United Kingdom | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 07/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 07/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARDERN / 07/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARDERN / 07/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 35 OFFORD ROAD LONDON N1 1EA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 35 OFFORD ROAD, LONDON, N1 1EA, UNITED KINGDOM | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JON ARDERN | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, SW6 4LZ, UNITED KINGDOM | |
| AR01 | 23/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANAB JAIN / 23/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 23/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| RES13 | ALLOTMENT 23/05/2008 | |
| ELRES | S252 DISP LAYING ACC 23/05/2008 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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
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 |
| K BARRETT MEDIA LTD | £ 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 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 97030000 | Original 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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