About

Registered Number: 04747164
Date of Incorporation: 29/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Hfm Tax & Accounts, 180 Piccadilly, London, W1J 9HF,

 

Founded in 2003, Superfrock Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEGEN, Charles Hercules 30 April 2003 - 1
LINGARD, Desmond Carl Alice 30 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AD01 - Change of registered office address 03 February 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 25 April 2018
PSC04 - N/A 25 April 2018
PSC04 - N/A 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 18 January 2018
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 31 May 2017
CS01 - N/A 28 May 2017
CH01 - Change of particulars for director 25 May 2017
CH01 - Change of particulars for director 25 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 January 2011
AD01 - Change of registered office address 29 December 2010
AD01 - Change of registered office address 22 December 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 07 December 2009
395 - Particulars of a mortgage or charge 12 August 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
363a - Annual Return 07 July 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
AA - Annual Accounts 03 June 2005
287 - Change in situation or address of Registered Office 07 September 2004
363a - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
Lease 05 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.