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Superfix Limited

Superfix Limited is a dormant company incorporated on 5 October 2006 with the registered office located in Loughborough, Leicestershire. Superfix Limited was registered 18 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05958277
Private limited company
Age
18 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Mar 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Superfix Limited
Contact
Address
36 Frederick Street
Loughborough
LE11 3BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Jozef Prusinski
PSC • Director • British • Lives in England • Born in Mar 1989 • Accountant
Michael George Chapman Prusinski
Director • Accountant • British • Lives in England • Born in Dec 1990
Carole Stone
Director • Local Government Consultant • British • Lives in England • Born in Jul 1953
Martin Alwyn Stone
Secretary • Other
Mr Michael George Chapman Prusinski
PSC • British • Lives in England • Born in Dec 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Icebox Limited
Michael George Chapman Prusinski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Jozef Prusinski (PSC) Appointed
11 Months Ago on 30 Sep 2024
Michael Prusinski (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mr Jozef Prusinski Appointed
11 Months Ago on 30 Sep 2024
Mr Michael Prusinski Appointed
11 Months Ago on 30 Sep 2024
Carole Stone Resigned
11 Months Ago on 30 Sep 2024
Carole Elizabeth Stone (PSC) Resigned
11 Months Ago on 30 Sep 2024
Martin Alwyn Stone Resigned
11 Months Ago on 30 Sep 2024
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Documents
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Carole Stone as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Martin Alwyn Stone as a secretary on 30 September 2024
Submitted on 23 Oct 2024
Notification of Jozef Prusinski as a person with significant control on 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Michael Prusinski as a director on 30 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 23 Oct 2024
Cessation of Carole Elizabeth Stone as a person with significant control on 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Jozef Prusinski as a director on 30 September 2024
Submitted on 23 Oct 2024
Notification of Michael Prusinski as a person with significant control on 30 September 2024
Submitted on 23 Oct 2024
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Repayment History
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