Introduction
Watch Company
S
SUPERFLI LIMITED
SUPERFLI LIMITED is an active company incorporated on 10 November 2022 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERFLI LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14474999
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERTRAND, Lucas
Active63/64 The Avenue, SouthamptonSO17 1XS
Born February 1973
Director
Appointed 10 Nov 2022
BERTRAND, Lucas
63/64 The Avenue, SouthamptonSO17 1XS
Born February 1973
Director
10 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lucas Bertrand
Active63/64 The Avenue, SouthamptonSO17 1XS
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Lucas Bertrand
63/64 The Avenue, SouthamptonSO17 1XS
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
7
Description
Type
Date Filed
Document