Company information:
Superare Limited (No: 05425460)
Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KERSTEN MARX ( DOB: May-1954 From: Jan-2016 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Sep-2016 )
Resigned Director: KLAUS GRIESBACH ( From: Nov-2005 To: Jan-2016 )
Resigned Director: CHRISTINE PIETSCH ( From: Apr-2005 To: Nov-2005 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Apr-2005 To: Sep-2016 )
Persons of Significant Control:
Mr. Kersten Marx, 21 Zur Bredharter Heide, Hilden, 40723, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08)
Mr Klaus Griesbach, 10 Gustav-Adolf-Str., Leipzig, 04105, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13, Ceased: 2016-09-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150 | 150 | 150 | 150.0,150.0,150.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 13,557 | 112,766 | 107,241 | 105,003 | 105,003 | 158,311 | 158,016 | 13557.0,112766.0,107241.0,105003.0,105003.0,158311.0,158016.0 |
| Current assets | 177,095 | 78,251 | 94,451 | 95,808 | 118,378 | 77,476 | 94,767 | 177095.0,78251.0,94451.0,95808.0,118378.0,77476.0,94767.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 458 | 481 | 1,330 | 807 | 632 | 458.0,481.0,1330.0,807.0,632.0,0.0,0.0 | ||
| Net current assets (liabilities) | 152,524 | 73,486 | 81,694 | 88,896 | 97,644 | 58,121 | 71,127 | 152524.0,73486.0,81694.0,88896.0,97644.0,58121.0,71127.0 |
| Total assets less current liabilities | 166,231 | 186,402 | 189,085 | 193,899 | 202,647 | 216,432 | 229,143 | 166231.0,186402.0,189085.0,193899.0,202647.0,216432.0,229143.0 |
| Provisions for liabilities, balance sheet subtotal | 6,591 | 8,786 | 2,924 | 4,267 | 3,543 | 9,485 | 5,769 | 6591.0,8786.0,2924.0,4267.0,3543.0,9485.0,5769.0 |
| Net assets (liabilities) | 150,100 | 163,517 | 170,386 | 177,535 | 189,104 | 196,947 | 213,374 | 150100.0,163517.0,170386.0,177535.0,189104.0,196947.0,213374.0 |
| Equity / share capital and reserves | 150,100 | 163,517 | 170,386 | 177,535 | 189,104 | 196,947 | 213,374 | 150100.0,163517.0,170386.0,177535.0,189104.0,196947.0,213374.0 |