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SUPER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Super Ltd. The company was founded 20 years ago and was given the registration number 04769077. The firm's registered office is in . You can find them at 69 Great Hamton Street, Birmingham, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUPER LTD
Company Number:04769077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:69 Great Hamton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary28 March 2007Active
Super Ltd., Dieselstr. 136, 06130 Halle, Germany,

Director29 November 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary19 May 2003Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director19 May 2003Active
69 Great Hamton Street, Birmingham, B18 6EW

Corporate Director28 March 2007Active

People with Significant Control

Mr Bernd Kopf
Notified on:09 March 2018
Status:Active
Date of birth:July 1956
Nationality:German
Country of residence:Germany
Address:An Der Parkstrasse 1, Salzatal, Germany, 06198
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2011-12-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Officers

Appoint person director company with name.

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