Superfix Limited

Active05958277 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Jozef John Zygmunt Prusinski
Owned by
Michael George Chapman Prusinski
Jozef John Zygmunt Prusinski
Accounts type
Dormant
Region
East Midlands
Address
36 Frederick Street
Loughborough
LE11 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prusinski, Jozef John Zygmunt
Director · Appointed 30 September 2024
British
Born March 1989 (37)
Director · Appointed 30 September 2024
British
Born December 1990 (35)
Officer history (7 former)
30 September 2024
Appointed Prusinski, Michael George Chapman as Director
30 September 2024
Resigned Stone, Martin Alwyn as Secretary
30 September 2024
Resigned Stone, Carole as Director
30 September 2024
Appointed Prusinski, Jozef John Zygmunt as Director
1 May 2009
Resigned Company Services Secretary Limited as Corporate Secretary
1 May 2009
Appointed Stone, Martin Alwyn as Secretary
1 May 2009
Appointed Stone, Carole as Director
1 May 2009
Resigned Prusinski, Jerzy Zygmunt as Director
1 May 2009
Resigned Company Services Director Limited as Corporate Director
31 December 2007
Appointed Prusinski, Jerzy Zygmunt as Director
5 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
5 October 2006
Appointed Company Services Secretary Limited as Corporate Secretary
5 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2006
Appointed Company Services Director Limited as Corporate Director
5 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2024
Owns 25–50% of shares
British
Born December 1990 (35)
Jozef John Zygmunt Prusinski
Individual · Notified 30 September 2024
Owns 25–50% of shares
British
Born March 1989 (37)
Former controllers (1)
30 September 2024
Ceased Carole Elizabeth Stone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Accounts for a dormant company31 March 2025
8 October 2025Confirmation statement with no updates30 September 2025
29 October 2024Previous accounting period shortened
29 October 2024Accounts for a dormant company31 March 2024
23 October 2024Termination of appointment of a secretary
Show all recent filings

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