Company NameSuper Rise Construction Ltd
DirectorTahir Qamer Ahmad
Company StatusActive
Company Number07867190
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Tahir Qamer Ahmad
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(9 years after company formation)
Appointment Duration3 years, 5 months
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3-04 London Road
Morden
SM4 5BT
Director NameMr Sardar Ahmad Sultan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleBuilding & Construction Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3-04 London Road
Morden
SM4 5BT

Location

Registered AddressSuite 213a Peel House London Road
Morden
SM4 5BT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Financials

Year2012
Net Worth-£54,226
Cash£7,280
Current Liabilities£67,100

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week from now)

Filing History

4 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 June 2023Registered office address changed from Suite 3-04 London Road Morden SM4 5BT England to Suite 213a Peel House London Road Morden SM4 5BT on 22 June 2023 (1 page)
27 April 2023Appointment of Mr Sardar Ahmad Sultan as a director on 1 December 2020 (2 pages)
27 April 2023Confirmation statement made on 27 April 2023 with updates (4 pages)
27 February 2023Termination of appointment of Tahir Qamer Ahmad as a director on 1 February 2023 (1 page)
17 January 2023Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 December 2020Termination of appointment of Sardar Ahmad Sultan as a director on 1 December 2020 (1 page)
11 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2020Confirmation statement made on 11 December 2020 with updates (4 pages)
11 December 2020Appointment of Mr Tahir Qamer Ahmad as a director on 1 December 2020 (2 pages)
16 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 May 2019Compulsory strike-off action has been discontinued (1 page)
8 May 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
7 May 2019First Gazette notice for compulsory strike-off (1 page)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018Confirmation statement made on 17 February 2018 with updates (4 pages)
30 April 2018Director's details changed for Mr Sardar Ahmad Sultan on 30 April 2018 (2 pages)
30 April 2018Registered office address changed from 115 London Road Morden Surrey SM4 5HP to Suite 3-04 London Road Morden SM4 5BT on 30 April 2018 (1 page)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 April 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
(3 pages)
20 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2015Compulsory strike-off action has been discontinued (1 page)
17 June 2015Compulsory strike-off action has been discontinued (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
15 June 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
(3 pages)
15 June 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
(3 pages)
15 December 2014Registered office address changed from 74 Abbotsbury Road Morden Surrey SM4 5LB to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 115 London Road Birchwood Close Morden Surrey SM4 5NH England to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 115 London Road Birchwood Close Morden Surrey SM4 5NH England to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 74 Abbotsbury Road Morden Surrey SM4 5LB to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 115 London Road Morden Surrey SM4 5HP on 15 December 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
(3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
(3 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 January 2013Registered office address changed from 6 Turner Avenue Mitcham Surrey CR4 3JY England on 16 January 2013 (1 page)
16 January 2013Registered office address changed from 6 Turner Avenue Mitcham Surrey CR4 3JY England on 16 January 2013 (1 page)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)