About

Registered Number: 05425460
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Active
Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Founded in 2005, Superare Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARX, Kersten 01 January 2016 - 1
GRIESBACH, Klaus 22 November 2005 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 08 March 2017
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 13 September 2016
AP04 - Appointment of corporate secretary 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 17 March 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 29 March 2010
AAMD - Amended Accounts 03 January 2010
AAMD - Amended Accounts 03 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
225 - Change of Accounting Reference Date 06 September 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.