Superian Insurance Group Ltd
Company Profile
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MicroSuperian Insurance Group Ltd
13263453•Private Limited With Share Capital
Dukes House 32-38 Dukes Place, 5Th Floor, London, EC3A7LP
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Incorporated
12/03/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Superian Insurance Group Ltd (13263453) is a private limited with share capital incorporated on 12/03/2021 (5 years old) and registered in london, EC3A7LP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/03/2021
EC3A7LP
Financial Overview
Total Assets
£398.6K
Liabilities
£359.5K
Net Assets
£39.1K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
44
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Resolution
Category:Resolution
Date:11-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2024
Change Of Name Request Comments
Category:Change Of Name
Date:07-11-2024
Change Of Name Notice
Category:Change Of Name
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2024
Resolution
Category:Resolution
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Incorporation Company
Category:Incorporation
Date:12-03-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
Dukes House 32-38 Dukes Place, 5Th Floor, London, Ec3A 7Lp, EC3A7LPRegistered
Related Companies
10
Contact
servca.com
Dukes House 32-38 Dukes Place, 5Th Floor, London, EC3A7LP