OpenCompanies

Superare Limited

Company number
05425460
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR

Officers

NameRoleAppointedResigned
PIETSCH, Christine Director 15 Apr 2005 22 Nov 2005
GRIESBACH, Klaus Director 22 Nov 2005 1 Jan 2016
GO AHEAD SERVICE LIMITED Corporate-Nominee-Secretary 15 Apr 2005 13 Sep 2016
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 13 Sep 2016
MARX, Kersten Olaf, Mr. Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Klaus Griesbach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2016 13 Sep 2016
Mr. Kersten Olaf Marx Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £185,310 - 0
30 Jun 2024 £199,748 - 0
30 Jun 2023 £213,374 - 0
30 Jun 2022 £196,947 - 0
30 Jun 2021 £189,104 - 0
30 Jun 2020 £177,535 - 0
30 Jun 2019 £170,386 - -
30 Jun 2018 £163,517 - -
30 Jun 2017 £150,100 - -
30 Jun 2016 £112,206 - -
30 Jun 2015 -£73,084 - -
30 Jun 2014 -£55,777 £1,624 -
30 Jun 2013 -£29,311 £52,319 -
30 Jun 2012 £2,313 £203,673 -
30 Jun 2011 £14,629 £31,110 -
30 Jun 2010 £2,325 £8,217 -
30 Jun 2009 £1,315 £15,816 -
30 Jun 2008 -£9,587 £3,522 -
30 Jun 2007 £16,387 £29,460 -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data