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So-sure Limited, EC3V 0EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SO-SURE LIMITED

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

This company is commonly known as So-sure Limited. The company was founded 9 years ago and was given the registration number 09365669. The firm's registered office is in LONDON. You can find them at 6th Floor, 55 Gracechurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SO-SURE LIMITED
Company Number:09365669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor, 55 Gracechurch Street, London, United Kingdom, EC3V 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Open, 91 Wimpole Street, London, England, W10 0EF

Director23 December 2014Active
C/O Open, 91 Wimpole Street, London, England, W10 0EF

Director11 March 2024Active
C/O Open, 91 Wimpole Street, London, England, W10 0EF

Director11 March 2024Active
St. George's Works, 51 Colegate, Norwich, England, NR3 1DD

Director24 October 2022Active
St. George's Works, 51 Colegate, Norwich, England, NR3 1DD

Director23 August 2023Active

People with Significant Control

Mr Leslie Perlman
Notified on:11 March 2024
Status:Active
Date of birth:September 1959
Nationality:South African
Country of residence:Luxembourg
Address:39, Avenue Monterey, Luxembourg, Luxembourg, L-2163
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Dylan Raoul Bourguignon
Notified on:16 August 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:St. George's Works, 51 Colegate, Norwich, England, NR3 1DD
Nature of control:
  • Significant influence or control
Mr Dylan Raoul Bourguignon
Notified on:23 December 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:19-21, Hatton Garden, London, England, EC1N 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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